Report from the Commission to the Council on controls on cross-border cash movements
| Alternative title: | Proposal for a regulation of the European Parliament and the Council on the prevention of money laundering by means of customs co-operation |
|---|---|
| Year of publication: |
2002-06-25
|
| Institutions: | Europäische Kommission |
| Publisher: |
Europäische Kommission |
| Subject: | EU-Staaten | EU countries | Geldwäsche | Money laundering | Internationaler Zahlungsverkehr | International payments |
| Extent: | 92160 bytes 19 p. application/pdf |
|---|---|
| Series: | European Commission . COM ; 2002,328 |
| Type of publication: | Book / Working Paper |
| Language: | English |
| Classification: | European Community law in general ; International investments. Capital movements ; Individual Working Papers, Preprints ; Europe. General Resources |
| Source: |
Persistent link: https://www.econbiz.de/10009637788