Establishment of national networks to counter money laundering in the framework of national and international drug control plans

Lessons learned by States in the fight against money laundering, such as the need to harmonize legislation, to improve the exchange of information and to cooperate in money laundering cases, were reflected in the action plan.

Money laundering

Money laundering

Money laundering

Money laundering

3. Money laundering

20. Money laundering

(b) Money laundering

3. Money laundering

Money laundering

(b) Money laundering.

Money laundering

My plans are always hatched in lavatories.

Maintaining statistical data on seized proceeds of money laundering

Maintaining statistical data on confiscated proceeds of money laundering

Countering money laundering

Countering money laundering

(ii) Countering money laundering

Countering money laundering

Permanent Representative of Austria

The WFP office was also looted.

Your plan requires a large amount of money.

In 1988, the General Assembly adopted a Political Declaration (resolution S 20 2, annex) and action plan against money laundering (resolution S 20 4 D).

Palau participates in money laundering detection training through the Asia Pacific Group on Money Laundering.

Other agencies are also required to cooperate with AMLO in implementing the Anti Money Laundering Act.

(b) Countering money laundering

Preventing money laundering.

Legislation against money laundering

(2) It authorizes the freezing, seizure and confiscation of funds derived from or associated with money laundering activities

It plans to organize in 1996 seminars for public officials on means to combat money laundering and corruption in the public service.

Statistical data on legal action taken to combat money laundering

Anti Money Laundering Act 2001 (AMLA)

Workshop 5 offers an additional opportunity for interactive dialogue among government representatives, experts and practitioners with a view to focusing on the extent and impact of economic crime in its multiple manifestations.

Section 11K Money laundering.

COUNTERING MONEY LAUNDERING

A comprehensive legislative and institutional support programme to combat money laundering in the Caribbean will be delivered under the Barbados Plan of Action.

The Member States also adopted an action plan for countering money laundering, in which they recalled the provisions of the 1988 Convention according to which all parties to the Convention were required to adopt the measures necessary to enable the authorities to identify, trace and freeze or seize the proceeds of illicit drug trafficking.

Trafficking offences are also included as predicate offences in the Prohibition on Money Laundering Law, 5760 2000 ( Prohibition on Money Laundering Law ).

Urge following the FATF agreements on money laundering.

Measures to prevent money laundering

D. Countering money laundering

(c) The fight against money laundering.

Anti money laundering measures.

3. Countering money laundering.