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Criminal law
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EC directive
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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
Euroopan parlamentin ja neuvoston direktiivi 2005/60/EY, annettu 26 päivänä lokakuuta 2005, rahoitusjärjestelmän käytön estämisestä rahanpesutarkoituksiin sekä terrorismin rahoitukseen
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