Customs and Excise Department

A public authority

13 requests
Dear Sir/Madam,         Thank you for your emails dated 3 March 2017.         We would not comment on this Department's any law enforcement action...
Human trafficking data
Response by Customs and Excise Department to Scott Edmunds on .

Information not held

Dear Sir/Madam,         Thank you for your email of 22 September 2017.  Please be informed that the Joint Financial Intelligence Unit (JFIU) is led...

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