European Union · Question · QUESTION_WRITTEN
E-8-2018-002369
Infringement of the Directive on money laundering by Caixabank
Introduced
27 April 2018
Last action
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Status
answered
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Source updated
22 June 2018
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English
Infringement of the Directive on money laundering by Caixabank
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Official question E-8-2018-002369 from European Union at European Parliament. Dated 27 April 2018. Status: answered.
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11 official files
Infringement of the Directive on money laundering by Caixabank
QUESTION_WRITTEN · EN · 14 May 2018
Infringement of the Directive on money laundering by Caixabank
QUESTION_WRITTEN · EN · 14 May 2018
Infringement of the Directive on money laundering by Caixabank
QUESTION_WRITTEN · EN · 14 May 2018
Infringement of the Directive on money laundering by Caixabank
QUESTION_WRITTEN · EN · 14 May 2018
Infringement of the Directive on money laundering by Caixabank
QUESTION_WRITTEN · EN · 14 May 2018
Answer
QUESTION_WRITTEN_ANSWER · 22 June 2018
Vulneración de la Directiva contra el blanqueo de capitales por parte de Caixabank
QUESTION_WRITTEN · ES · 30 May 2018
Vulneración de la Directiva contra el blanqueo de capitales por parte de Caixabank
QUESTION_WRITTEN · ES · 30 May 2018
Vulneración de la Directiva contra el blanqueo de capitales por parte de Caixabank
QUESTION_WRITTEN · ES · 30 May 2018
Vulneración de la Directiva contra el blanqueo de capitales por parte de Caixabank
QUESTION_WRITTEN · ES · 30 May 2018
Vulneración de la Directiva contra el blanqueo de capitales por parte de Caixabank
QUESTION_WRITTEN · ES · 30 May 2018
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