Document symbol: S/2004/403
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Letter dated 2004/05/13 from the Chairman of the Security Council Committee established pursuant to resolution 1373 (2001) concerning counter-terrorism addressed to the President of the Security Council
Refers to the Chairman's letter of 27 Feb. 2004 (S/2004/150) and transmits the 4th report from Colombia, submitted pursuant to para. 6 of Security Council resolution 1373 (2001).
COUNTER-TERRORISM - LAWS AND REGULATIONS - TERRORISM - TERRORISM FINANCING - LAUNDERING OF FUNDS - FROZEN ASSETS - CRIMINAL JUSTICE - CRIMINAL ASSETS - ILLICIT FUNDS TRANSFER - IMMIGRATION LAW - BORDER TRAFFIC - ARMS TRANSFERS - ILLICIT ARMS TRAFFICKING - EXTRADITION - PRECIOUS STONES - BANKING LAW - BANK SECRECY
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