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Documents 1 The Legal & Practitioners Guide to the Criminal Justice (Money Laundering and Terrorist Financing)...

Slide 11 The Legal & Practitioners Guide to the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2013 20 th March 2013 Paula Reid CPD Accreditation…

Documents 1 The infringement procedures – fines for non- compliance* Dr. Günter Wilms LL.M. Member of the.....

Slide 11 The infringement procedures – fines for non- compliance* Dr. Günter Wilms LL.M. Member of the European Commission’s Legal Service * The opinions expressed are…

Documents Universidade do Legislativo Brasileiro Heitor Gurgulino de Souza Ex-Academic Vice-Rector.

Universidade do Legislativo Brasileiro Creation of UNILEGIS Resolution nº 01, 14/january/2001 Objectives of UNILEGIS Act nº 09 of the Directive Commission -16.4.2002…