机构名称：
¥ 1.0
combat and disrupt criminal networks and criminal individuals who are involved in criminal finances and money laundering, and facilitate asset recovery in view of effectively confiscating the criminal profits, especially by supporting the automatic launch of financial investigations and developing a culture of asset recovery through training and financial intelligence sharing, by targeting money laundering syndicates offering money laundering services (incl.货币mu子和基于贸易的洗钱）以及那些通过法律或平行的地下财务系统广泛利用新兴的付款方式来洗钱或洗钱的犯罪网络。
EU政策周期-Empact 阿姆斯特丹，2024年10月29日对... 的问题回答 p rijs
主要关键词
相关文件推荐
![arxiv：2307.05097v2 [Math.pr] 2024年10月29日](/simg/a/aea5ba3a8fb908b8f717d813591edd2ab5ad4793.webp)
