Euro cash move ‘will increase crime threat’

Awdur (Person)
Teitl y Gyfres
Manylion y Gyfres 22.5.01, p9
Dyddiad Cyhoeddi 22/05/2001
Math o Gynnwys

The introduction of euro notes and coins on January 1 will increase the risk of money laundering, counterfeiting and financial crime in Europe, according to Europol, police and fraud experts.

Categorïau Pwnc
Gwledydd / Rhanbarthau