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Drugs money laundering: international cooperation

Catalogue reference: T 555/267

What’s it about?

This record is about the Drugs money laundering: international cooperation dating from 1990 Jan 1 - 1990 Dec 31 in the series HM Treasury: Public Finance (Sector) and successors: Banking and Consumer Credit.... It is held at Creating government department or its successor.

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Full description and record details

Reference
T 555/267
Date
1990 Jan 1 - 1990 Dec 31
Description

Drugs money laundering: international cooperation

Held by
Creating government department or its successor
Former department reference
FIM-BNK A/0027/001 PART E
Legal status
Public Record(s)
Closure status
Closed Or Retained Document, Open Description
Subjects
Topics
Banking
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C16524707/

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Series information

T 555

HM Treasury: Public Finance (Sector) and successors: Banking and Consumer Credit...

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Catalogue hierarchy

Over 27 million records

This record is held at Creating government department or its successor

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Within the department: T

Records created or inherited by HM Treasury

734 records

Within the series: T 555

HM Treasury: Public Finance (Sector) and successors: Banking and Consumer Credit...

You are currently looking at the piece: T 555/267

Drugs money laundering: international cooperation

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