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Criminal law
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Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
Richtlinie 2005/60/EG des Europäischen Parlaments und des Rates vom 26. Oktober 2005 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung
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