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Council Decision of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information

Laws

  • Council Decision of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information, OJ 2000 L 271 of 23.10.2000, p. 4-6 ( en de )

Topics affected by this act:

Crimes ⇒ Money laundering

Agencies, Offices and Institutions ⇒ European Judicial Network