OUTCOME OF PROCEEDINGS of : Multidisciplinary Group on Organised Crime (MDG) on: 6 and 7 April 1998

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Date

7 May 1998

Author

Council of the European Union

Document Number

8338/98

Tags

Action Crime crimes Criminal Europol Exchange FATF (financial action task force) Financial Forces (police forces) High-tech crimes Implementation Laundering Money Organised crime Prevention Rule of law Task UCLAF United States of America Views