Measures to combat money laundering

Measures to combat money laundering

Measures to combat money laundering

(g) Measures to combat money laundering

Measures to prevent and combat terrorism

Third come measures to combat crime.

(f) Measures to combat computer related crime

(a) Measures to combat money laundering (art.

Effective measures to combat transnational organized crime

(a) Effective measures to combat transnational organized crime

3. Effective measures to combat transnational organized crime.

Second report on measures taken to combat terrorism

Workshop 6. Measures to Combat Computer related Crime

(e) Measures to combat economic crime, including money laundering

Provision of training on measures to combat money laundering.

(f) Measures to combat high technology and computer related crime

Article 4 Temporary special measures to combat discrimination against women

The police have taken several measures to combat sexual harassment.

Workshop 5 Measures to Combat Economic Crime, including Money Laundering

(a) Consideration of measures to combat money laundering (article 7)

(a) Measures to combat economic crime the role of the private sector

(d) Measures to combat terrorism, with reference to the relevant international conventions and protocols

A number of administrative measures have been taken to combat violence against women.

13. Calls upon States to take all necessary measures to prevent and combat illegal adoptions

(a) To promote and strengthen measures to prevent and combat corruption more efficiently and effectively

Workshop 4. Measures to Combat Terrorism, with reference to the Relevant International Conventions and Protocols

Workshop 4 Measures to Combat Terrorism, with reference to the Relevant International Conventions and Protocols

The Committee welcomes the measures designed to rationalize the institutional framework for efforts to combat discrimination.

Parliament had adopted measures to strengthen gender equality in the family and to combat domestic violence.

His delegation called for active measures to combat international criminal groups specializing in illegal migration.

Hypothetical case for use at Workshop 5 Measures to Combat Economic Crime, including Money Laundering

He further described the full array of legislative and other measures adopted to combat terrorism.

International treaties and conventions are consistently observed with a view to implementing measures to combat international terrorism.

Ms. Popescu Sandru noted that measures had been taken to combat illiteracy and to encourage girls' education.

55 83. Measures to combat contemporary forms of racism and racial discrimination, xenophobia and related intolerance

Parties also suggested the need for measures to combat mud torrents, forest fires, pests and diseases.

(a) Background paper on Workshop 6 Measures to Combat Computer related Crime (A CONF.203 14)

A series of anti corruption measures had been undertaken in recent years, including the establishment of the National Council to Combat Corruption and the National Programme to Combat Corruption.

The draft resolution has been updated to take into account the new developments and measures to combat malaria.

Understanding the evolving nature of organized crime is essential to any discussion of effective measures to combat it.

Additional efforts and measures are needed, and have been announced, to combat HIV AIDS and other STDs.

The Commonwealth had adopted joint practical measures to combat transnational organized crime, international terrorism and other crimes.

To assist in the planning and performance of search operations and other measures to combat terrorism, separatism and extremism

2. Calls for further international and national measures to combat corrupt practices and bribery in international transactions and for international cooperation in support of those measures

His delegation called for urgent measures to combat synthetic drugs, which, unlike traditional drugs, could be produced anywhere.