eba.europa.eu/sites/default/files/documents/10180/1759750/cedce61c-279b-4312-98f1-a5424a1891ad/ESAS%2520Joint%2520Opinion%2520on%2520the%2520risks%2520of%2520money%2520laundering%2520and%2520terrorist%2520financing%2520affecting%2520the%2520Union%25E2%2580%2599s%2520financial%2520sector%2520%2528JC-2017-07%2529.pdf
JC/2017/07