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banking secrecy
Measures are adopted at EU level to ensure that banks confidentiality regarding client accounts does not hinder investigations into illegal money laundering. (See organised crime)
© European Communities, 1995-2004
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Miscellaneous INDEX:List of Terms: Terms beginning with "A", Page 1 |
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1 2 3 4 5 6 7 8 9 10 A: Page 1 of 10.
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