European Union · Question · QUESTION_WRITTEN
E-8-2018-000274
Risk of 'legal' usury and money laundering in gaming establishments
Introduced
18 January 2018
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Status
answered
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Discovery layer
Source updated
18 April 2018
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1 official language
English
Risk of 'legal' usury and money laundering in gaming establishments
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Official question E-8-2018-000274 from European Union at European Parliament. Dated 18 January 2018. Status: answered.
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11 official files
Risk of 'legal' usury and money laundering in gaming establishments
QUESTION_WRITTEN · EN · 5 February 2018
Risk of 'legal' usury and money laundering in gaming establishments
QUESTION_WRITTEN · EN · 5 February 2018
Risk of 'legal' usury and money laundering in gaming establishments
QUESTION_WRITTEN · EN · 5 February 2018
Risk of 'legal' usury and money laundering in gaming establishments
QUESTION_WRITTEN · EN · 5 February 2018
Risk of 'legal' usury and money laundering in gaming establishments
QUESTION_WRITTEN · EN · 5 February 2018
Answer
QUESTION_WRITTEN_ANSWER · 18 April 2018
Κίνδυνος εμφάνισης κρουσμάτων "νόμιμης" τοκογλυφίας και ξεπλύματος μαύρου χρήματος εντός των καζίνο
QUESTION_WRITTEN · EL · 5 February 2018
Κίνδυνος εμφάνισης κρουσμάτων "νόμιμης" τοκογλυφίας και ξεπλύματος μαύρου χρήματος εντός των καζίνο
QUESTION_WRITTEN · EL · 5 February 2018
Κίνδυνος εμφάνισης κρουσμάτων "νόμιμης" τοκογλυφίας και ξεπλύματος μαύρου χρήματος εντός των καζίνο
QUESTION_WRITTEN · EL · 5 February 2018
Κίνδυνος εμφάνισης κρουσμάτων "νόμιμης" τοκογλυφίας και ξεπλύματος μαύρου χρήματος εντός των καζίνο
QUESTION_WRITTEN · EL · 5 February 2018
Κίνδυνος εμφάνισης κρουσμάτων "νόμιμης" τοκογλυφίας και ξεπλύματος μαύρου χρήματος εντός των καζίνο
QUESTION_WRITTEN · EL · 5 February 2018
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