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Communication from the Commission to the Council and the European Parliament on the Prevention of and the Fight against Terrorist Financing through measures to improve the exchange of information, to strengthen transparency and enhance the traceability of financial transactions

Evaluation, Reports

  • Communication from the Commission to the Council and the European Parliament on the Prevention of and the Fight against Terrorist Financing through measures to improve the exchange of information, to strengthen transparency and enhance the traceability of financial transactions, COM(2004) 700 of 19.10.2004 ( en de )

Topics affected by this act:

Crimes ⇒ Terrorism ⇒ Datenaustausch

Criminal Policy ⇒ Communications from the Commission