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Wednesday, August 1, 1990
Volume:
6
Issue:
8
Abstract:
On August 7, 1990, during the Presidential Showcase program on international cooperation against European business crimes, Hans Nilsson, Administrator and an attorney with the Council of Europe, summarized the new Convention on Anti-Money Laundering, Confiscation, Search and Seizure (hereafter COE AML Convention), to which an Expert Group agreed on July 25, 1990.