European Union · Question · QUESTION_WRITTEN
E-8-2017-000402
List of non-cooperative territories in relation to money laundering
Introduced
25 January 2017
Last action
—
Status
answered
Sponsors
—
Subjects
Discovery layer
Source updated
18 April 2017
Official titles
Authentic titles published by the source. The stored canonical title is not replaced.
1 official language
English
List of non-cooperative territories in relation to money laundering
Records
Official question E-8-2017-000402 from European Union at European Parliament. Dated 25 January 2017. Status: answered.
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Documents
11 official files
List of non-cooperative territories in relation to money laundering
QUESTION_WRITTEN · EN · 7 June 2018
List of non-cooperative territories in relation to money laundering
QUESTION_WRITTEN · EN · 7 June 2018
List of non-cooperative territories in relation to money laundering
QUESTION_WRITTEN · EN · 7 June 2018
List of non-cooperative territories in relation to money laundering
QUESTION_WRITTEN · EN · 7 June 2018
List of non-cooperative territories in relation to money laundering
QUESTION_WRITTEN · EN · 7 June 2018
Lista de territórios não cooperantes em matéria de branqueamento de capitais
QUESTION_WRITTEN · PT · 7 June 2018
Lista de territórios não cooperantes em matéria de branqueamento de capitais
QUESTION_WRITTEN · PT · 7 June 2018
Lista de territórios não cooperantes em matéria de branqueamento de capitais
QUESTION_WRITTEN · PT · 7 June 2018
Lista de territórios não cooperantes em matéria de branqueamento de capitais
QUESTION_WRITTEN · PT · 7 June 2018
Lista de territórios não cooperantes em matéria de branqueamento de capitais
QUESTION_WRITTEN · PT · 7 June 2018
Answer
QUESTION_WRITTEN_ANSWER · 18 April 2017
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