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European Community

UNODC Money Laundering Terms DictionaryUNODC Money-Laundering Terms Dictionary
Established on April 8, 1965, to integrate the European Atomic Energy Community, the European Coal and Steel Community, the European Economic Community (or Common Market), and to establish a completely integrated common market. Since 7 February 1992, usually known as the European Union. The 15 member states are Austria, Belgium, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg, Netherlands, Portugal, Spain, Sweden, the United Kingdom of Great Britain and Northern Ireland.
Copyright © 2005 UNODC - United Nations Office on Drugs and Crime.

 

UNODC Money Laundering Terms Dictionary INDEX:

List of Terms: Terms beginning with "A", Page 1

A B C D E F G H I K L M N O P R S T U V W Y Z 1
1

A: Page 1 of 1.

Administered Bank
Agency Bank
Annuity
Articles of Associa...Asia-Pacific Group ...Asset Protection Tr...
Association of Bank...Audit
Authorized Agent
Authorized Dealer B...

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