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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

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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, COM(2004) 700 of 2004-10-19 (de en)

Topics affected by this act:

CrimesTerrorismDatenaustausch

Criminal PolicyCommunications from the Commission

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