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European Parliament: Civil Liberties Committee (LIBE): 27 January 2015: Terrorist financing

See: Agenda (pdf), Proposal for a Regulation on information accompanying transfers of funds (pdf) and Proposal for a Directive on the prevention of the use of the financial system for the purpose of money laundering
Date
22 January 2015
See: Agenda (pdf), Proposal for a Regulation on information accompanying transfers of funds (pdf) and Proposal for a Directive on the prevention of the use of the financial system for the purpose of money laundering
See: Agenda (pdf), Proposal for a Regulation on information accompanying transfers of funds (pdf) and Proposal for a Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (91 pages, pdf)