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Europe Daily Bulletin No. 8828

17 November 2004
Contents Publication in full By article 21 / 30
GENERAL NEWS / (eu) eu/ecofin/laundering

16/11/2004 (Agence Europe) - The Ecofin Council adopted a common position on the proposal for a regulation on control of cash movements at the Union's external borders. The threshold for compulsory declarations of any incoming or outgoing liquidity will be EUR 10,000. "A nice round figure", Mr Zalm was pleased to note. The regulation will complicate money laundering operations because it will impose clear and uniform procedure throughout Community territory. "It is important to combat...

Contents

A LOOK BEHIND THE NEWS
THE DAY IN POLITICS
GENERAL NEWS