Archive

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

OUTCOME OF PROCEEDINGS of: Police Cooperation Working Party on: 9 June 2000

Notice of meeting and provisional agenda of: Customs Cooperation Working Party (Experts) on: 8 March 1999

Notice of meeting and provisional agenda of: Customs Cooperation Working Party (Experts)

OUTCOME OF PROCEEDINGS of: Customs Cooperation Working Party on: 12 February 1999