Comments

Customs file relating to other customs authorities including the authorities in Italy, Belgium, Germany, Gibraltar, India, the United States of America (USA), Portugal, Australia, and Gambia. Includes correspondence concerning Jersey registered companies, vessels, pleasure boats, yachts, gold, jewellery, cigarettes, colour scanner parts, tax avoidance, drug trafficking, cannabis smuggling, ammunition magazines for firearms, and the undervaluation of sugar. Also includes official correspondence relating to the US Currency and Foreign Transactions Reporting Act, and a related seminar on financial investigations

Reference

D/H/R1/303

Date

January 17th 1986 - March 16th 1989

Names

Customs and Immigration Service

Keywords

customs | impôts | exports | Correspondence | Yachts | Boats | companies | Gold | Jewellery | Cigarettes | drugs | Sugar | legislation

Dimensions

1 File

Language

English
German

Level of description

file

Access Restriction

Closed for 75 years

Closed until

March 16th 2065

Context:

D/H/R1/303This item»
Search query time: 0.0156244 seconds • Page build time: 0.0084691007932027 seconds