| 000 | 00997nam a22002057a 4500 | ||
|---|---|---|---|
| 999 |
_c22605 _d22608 |
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| 003 | ES-MaBCA | ||
| 005 | 20191017130426.0 | ||
| 008 | 130912b xxu||||| |||| 00| 0 eng d | ||
| 040 | _cES-MaBCA | ||
| 245 |
_aAnti-money laundering and counter-terrorist financing measures. Malta _h[Recurso electrónico] PDF _b: Fifth Round Mutual Evaluation Report |
||
| 260 |
_bMONEYVAL _cJulio 2019 |
||
| 300 |
_a233 p. _fRecurso online _g2754 KB |
||
| 610 |
_94667 _aCouncil of Europe _b. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism |
||
| 650 |
_91737 _aTerrorismo _xAspectos económicos |
||
| 650 |
_91684 _aBlanqueo de capitales |
||
| 651 | 0 |
_91067 _aMalta |
|
| 710 |
_94667 _aCouncil of Europe _b. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism |
||
| 856 | 4 |
_uhttps://rm.coe.int/moneyval-2019-5-5th-round-mer-malta/16809737c0 _q*DESCARGAR PDF* |
|
| 942 |
_2udc _cINF _kBoletín UE _mSeptiembre 2019 |
||