Author (Person) | Nuthall, Keith |
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Series Title | Accountancy Age |
Series Details | 2.9.99, p3 |
Publication Date | 02/09/1999 |
Content Type | Journal | Series | Blog |
Commission has proposed an extension of the 1991 Money Laundering Directive to expand its scope beyond the banking and financial sector to include external accountants and auditors. |
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Subject Categories | Justice and Home Affairs, Law |