Combating money laundering - Final report on the operation to supervise cross-border transportation of cash (MONEYPENNY)

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Date

2 August 2000

Author

Customs Co peration Working Party to Article 36 Committee

Document Number

9630/1/00 rev 1

Tags

Cash Control Counterfeit Crime Cross-border Drugs Europol Evaluation Falcone Illegal Immigration Laundering Legislation Member Money Payment State Traffic