eurocrim database
DE EN
Saarland University / eurocrim / Communication from the Commission to the Council and the European Parliament on the…

Communication from the Commission to the Council and the European Parliament on the prevention of and fight against organised crime in the financial sector

Evaluation, Reports

  • Communication from the Commission to the Council and the European Parliament on the prevention of and fight against organised crime in the financial sector, COM(2004) 262 of 15.04.2004 ( en de )

Topics affected by this act:

Crimes ⇒ Organized Crime

Crimes ⇒ Money laundering