Measures to combat money laundering

Measures to combat money laundering

(g) Measures to combat money laundering

(b) Measures to combat money laundering (para. 35)

Provision of training on measures to combat money laundering.

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

Statistical data on legal action taken to combat money laundering

Workshop 5 Measures to Combat Economic Crime, including Money Laundering

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

The experience of legislation to combat money laundering is illustrative.

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

(a) Measures to combat money laundering (art. 7 of the Convention)

(s) The role of professionals in activities to combat money laundering

These seminars examined the various legislation implemented to combat money laundering.

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).

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

Establishment by presidential decree of the Inter Agency Commission to Combat Money Laundering.

A number of international standards to combat money laundering are already in place.

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.

Another underlined the importance of the work of the Global Programme against Money Laundering in supporting activities to combat money laundering, in particular through its mentoring programme.

Ecuador indicated that money laundering offences applied only to trafficking in drugs and that an upgrading of the legislation to combat money laundering was currently under way.

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

Money laundering

Money laundering

Money laundering

Money laundering

With respect to money laundering, however, the region is further ahead than some others in the developing world in putting in place legislation and institutions to combat money laundering.

The Slovenian legislation to combat money laundering covered both self laundering and the perpetration of the offence by negligence ( should have known standards).

A number of decisions had already been issued by the Bank to prevent and combat money laundering.

Countering money laundering

Countering money laundering

Countering money laundering

Countering money laundering

Preventing money laundering.

Several representatives emphasized the importance of having increased cooperation to combat money laundering and the financing of terrorism.

The Group is responsible for coordinating efforts to combat money laundering and assist Governments in adopting appropriate legislation.

Legislation criminalizing money laundering

(b) Countering money laundering

Section 11K Money laundering.

The Money Laundering Act

Upon the adoption of the forthcoming law concerning action to combat money laundering and the financing of terrorism, the name will be changed to Agency for Combating Money Laundering and the Financing of Terrorism .

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

Some reported that they had introduced new legislation to combat money laundering or were in the process of doing so.

Thus a comprehensive approach is necessary to combat money laundering, in particular from States with weak regulations and offshore jurisdictions.

Measures to prevent money laundering