Bulletin Issue 100

17 Mar 2010

FCA Bulletin Wednesday March 17 2010 from the Fourth Session of the Intergovernmental Negotiating Body on an Illicit Trade Protocol Geneva


  • Don’t MOP the COP
  • Protocol internally linked
  • Use of UNTOC
  • Conoce a tu cliente y la Diligencia debida
  • Holes like Swiss cheese Smokescreen for smuggling 

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