REPORT ot the Committee on Civil Liberties and Internal Affairs on combatting international fraud (Rapporteur Mr Rinaldo Bontempi)

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Date

8 November 1993

Author

European Parliament - Committee on Civil Liberties and Internal Affairs (LIBE Committee)

Document Number

A3-0346/93 PE 20S.845/fin.

Tags

Bankruptcy Civil Collection Community Computers Confiscation Cooperation Corruption Counterfeit Crime Custom Cybercrime Data European Union (EU) Exchange Financial Fraud Information exchange Institutional Insurance Judicial Laundering Liberties Money Organised crime Parliament Police Punishment Repression Seizure Tax Transmission