In 1997, the United Nations Office on Drugs and Crime (UNODC) established the Global Programme against Money Laundering to address United Nations convention based mandates against money laundering.

Money laundering

Money laundering

Money laundering

These include different levels of drug trafficking, corruption, money laundering, the trade in firearms and urban security problems.

Countering money laundering

Countering money laundering

Countering money laundering

Countering money laundering

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

Legislation criminalizing money laundering

(b) Countering money laundering

(ii) Countering money laundering

D. Countering money laundering

(a) Best practice on combating money laundering via a sustainable cadre of field based legal and law enforcement experts shared

Measures to combat money laundering

Measures to prevent money laundering

Measures to combat money laundering

Measures to combat money laundering

Investigation of money laundering offences

For action against money laundering

Currently, Anguilla has in place effective anti money laundering legislation, including the Proceeds of Criminal Conduct Act, 2000 the Money Laundering Reporting Authority Act, 2000 the Anti Money Laundering Regulations the Guidance Notes on the Prevention of Money Laundering and the Criminal Justice (International Cooperation) (Anguilla) Act.

(g) Measures to combat money laundering

Anti Money Laundering Act 2001 (AMLA)

UNODC supported through mentoring, computer based training and assistance to regional bodies the development of legislation and basic capacity to fight money laundering.

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

Money laundering treated as an extraditable offence

(a) Measures to combat money laundering (art.

A. Criminalization of money laundering legal framework

(e) States should consider establishing FIUs to counter money laundering and, where applicable, participate in relevant regional and international anti money laundering mechanisms

With regard to money laundering, some progress has been achieved with the establishment of a regional body to combat money laundering, the Eurasian Group.

Punishes the financing of terrorism and money laundering

Typologies or techniques of money laundering develop constantly.

Under Goal 20 of the National Strategy to Combat Money Laundering (ENCLA 2004) see text below , the Cabinet for Integrated Management and Combat against Money Laundering (GGI LD) is drafting a new bill, which will modify Law 9618 98 (which criminalizes money laundering).

Most recently, the Asia Europe Meeting (ASEM) Anti Money Laundering Project's Financial Investigation Training was held in Bangkok on November 2004, covering the area of anti money laundering criminal investigations and long term undercover investigation operations targeting criminal organisations and money laundering systems.

There are also cases involving large scale trafficking in hazardous waste, often involving money laundering activities as well as links to the illegal trade in arms.

In 1990, the Financial Action Task Force on Money Laundering (FATF) adopted 40 recommendations on action needed to combat money laundering, which were revised in 1996.

To be known as the Anti Money Laundering Unit, it will be competent to receive and analyse reports and information on any suspected money laundering operation.

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

Maintaining statistical data on seized proceeds of money laundering

Maintaining statistical data on confiscated proceeds of money laundering

All Federal indictable offences are money laundering predicate offences.

Provision of training on measures to combat money laundering.

(a) Preventive measures for economic crime and money laundering

Money laundering and control of the proceeds of crime