Monitor and analyse information on illicit drug abuse and drug prevention worldwide countering money laundering.

5 (XXXVII) Money laundering and control of proceeds from illicit traffic in narcotic drugs and psychotropic substances

The close connection between illicit drug trafficking, organized crime, money laundering and the financing of terrorism was stressed.

Condemns corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin

Preventing and countering money laundering remained one of the most important initiatives in countering the illicit drug traffic.

It reaffirmed that terrorists must be prevented from making use of other criminal activities such as transnational organized crime, illicit drugs and drug trafficking, money laundering and illicit arms trafficking.

1. Condemns corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin

1. Condemns corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin

3. Condemns corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin

1. Condemns corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin

Security Council resolution 1373 (2001) acknowledges the close connection between international terrorism and transnational organized crime, illicit drugs, money laundering .

In our Hemisphere alone trade based money laundering has been responsible for laundering billions of dollars of illicit narcotics proceeds.

Cuban legislation prevented and severely penalized money laundering, trafficking in arms and illicit drugs, and other forms of organized crime.

In Canada, their activities included smuggling illegal aliens, credit card fraud, money laundering and illicit traffic in drugs and firearms.

It was undeniable that terrorism had links with transnational organized crime, drug trafficking, the illicit trade in guns, and money laundering.

Some States, however, have not yet adopted the necessary administrative, legislative and penal measures on money derived from illicit drug trafficking.

(a) Promoting international initiatives to eliminate or reduce significantly the manufacture and marketing of and trafficking in illicit drugs and other illicit psychotropic substances, including synthetic drugs, the diversion of precursors and money laundering

Concerned with the growing threat of organized crime, including the illicit traffic in narcotic drugs and psychotropic substances, money laundering, illicit traffic in arms, nuclear material and explosive devices, motor vehicles, objects of art,

5 (XXXVI) Coordinated action against money laundering with particular reference to control of proceeds from illicit traffic in narcotic drugs and psychotropic substances

Thus, some national campaigns may have the overt point of trying to prevent illicit drug abuse, but have a secondary objective of persuading a reluctant public of the importance of spending money to help illicit drug abusers.

Concerned with the growing threat of organized crime, including the illicit traffic in narcotic drugs and psychotropic substances, money laundering and the illicit traffic in arms, nuclear material and explosive devices, motor vehicles and objects of art,

The problem of illegal money laundering and flow of funds for purposes such as terrorism and illicit drugs has now become a global problem.

(a) Illicit traffic in narcotic drugs or psychotropic substances and money laundering, as defined in the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988 United Nations publication, Sales No. E.91.XI.6.

Large quantities of illicit drugs had been seized and important measures had been implemented to prevent money laundering, further judicial cooperation and improve drug control.

These activities are conducted and maintained by organized networks and essentially involve illicit trafficking in drugs and weapons, money laundering, prostitution and trafficking in children.

(e) Techniques, practices and legislation developed to combat money laundering related to the illicit manufacturing of and trafficking in firearms, ammunition and other related materials.

(e) Techniques, practices and legislation developed to combat money laundering related to the illicit manufacturing of and trafficking in firearms, ammunition and other related materials.

Money, money, money.

Kazakhstan made the following recommendations Terrorism is closely linked with conflicts, ethnic and religious tensions, organized crime, drug trafficking, illicit small arms trade, and money laundering.

In particular, ICPO Interpol continued to study various forms of organized transnational crime, including illicit drug trafficking, trafficking in stolen vehicles, money laundering and economic fraud.

(e) Techniques, practices and legislation developed to combat money laundering related to the illicit manufacturing of and trafficking in firearms, ammunition, explosives and other related materials.

20. India pointed out that organized crime was expanding its criminal activities in the country, especially through terrorism, illicit drug and arms trafficking, corruption, trafficking in illegal migrants, illicit economic activities, including money laundering, fraud and counterfeiting, and theft of art objects.

There is a vicious circle involving drug trafficking, other forms of illicit trafficking such as trafficking in persons, migrants and arms, money laundering and transnational organized crime.

Under that law, money laundering was now a crime, and the use of precursors and chemical substances for the manufacture of illicit drugs was subject to penalties.

Mexico had undertaken a series of measures for the reduction of demand, the fight against money laundering and the elimination of drug trafficking, and illicit crop production.

The predicate offences included premeditated murder, illicit drug trafficking, arms trafficking and the use or the threat of use of force to acquire money or property illegally.

(a) Illicit traffic in narcotic drugs or psychotropic substances, and money laundering, as defined in the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988 Official Records of the United Nations Conference for the Adoption of a Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, Vienna, 25 November 20 December 1988, vol.

(a) Illicit traffic in narcotic drugs or psychotropic substances, and money laundering, as defined in the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988 Official Records of the United Nations Conference for the Adoption of a Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, Vienna, 25 November 20 December 1988, vol.

Money, money and more money.

The Convention is universal in scope, offering States the means to follow the money trail, to seize and freeze illicit funds and to return stolen or embezzled funds to their rightful owners, even if the money has been transported across international borders.

2. Reiterates its condemnation of corruption, bribery, money laundering and the transfer of funds of illicit origin, and stresses its belief that those practices need to be prevented and that funds of illicit origin transferred abroad need to be returned after request and due process

The United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988 was the first milestone in the continuous United Nations efforts against money laundering.

More specifically, Member States pledged to take resolute and speedy measures to combat terrorism trafficking in human beings illicit trade in firearms smuggling of migrants and money laundering.

The scope of this task covers 8 designated areas terrorism, trafficking of illicit drugs, human trafficking, money laundering, arms smuggling, sea piracy, international economic crimes and cyber crimes.

The broadening of economic cooperation with other countries had created opportunities for foreign and local criminal groups to engage in illicit drug trafficking, financial fraud and money laundering.