[25] SIEHE HIERZU DIE STUDIE "TRANSPARENCY AND MONEY LAUNDERING: A STUDY OF THE REGULATION AND ITS IMPLEMENTATION, IN THE EU MEMBER STATES, THAT OBSTRUCT ANTI-MONEY LAUNDERING INTERNATIONAL CO-OPERATION (BANKING/FINANCIAL AND CORPORATE/COMPANY REGULATIVE FIELDS)", DIE DER KOMMISSION IM OKTOBER 2001 VOM TRANSCRIME INSTITUTE (UNIVERSTIÄT TRENTO, ITALIEN) VORGELEGT WURDE.
[25] ZIE IN DIT VERBAND DE STUDIE "TRANSPARENCY AND MONEY LAUNDERING: A STUDY OF THE REGULATION AND ITS IMPLEMENTATION, IN THE EU MEMBER STATES, THAT OBSTRUCT ANTI-MONEY LAUNDERING INTERNATIONAL CO-OPERATION (BANKING/FINANCIAL AND CORPORATE/COMPANY REGULATIVE FIELDS)", DIE IN OKTOBER 2001 DOOR HET TRANSCRIME INSTITUTE (UNIVERSITEIT VAN TRENTO, ITALIË) WERD VOORGELEGD AAN DE COMMISSIE.