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

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.

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

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

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

(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

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.

(8) National Anti Drug Council (Act on Narcotic Drugs, Psychotropic Substances and Other Controlled Substances and Laundering of Money and Assets Deriving from Illicit Activities).

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.

What has come to be called money laundering, that is, the attempt to turn illicit gains into legitimate riches, provides one example of the need for action.

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 CIS countries were constantly improving the treaty and legal basis for combating illegal migration, money laundering, kidnapping, trafficking in humans, the trade in illicit weapons and other crimes.

Illicit enrichment

Illicit synthetic drugs

Illicit synthetic drugs

Illicit synthetic drugs

Taken together, illicit financial flows currently amount to nearly ten times the total sum of international aid. Imagine how much good that money could do if it were channeled toward welfare enhancing projects.

Concerned about the links between corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin, and other forms of crime, in particular organized crime and economic crime,

Concerned about the links between corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin, and other forms of crime, in particular organized crime and economic crime,

Concerned about the links between corruption in all its forms, including bribery, money laundering and the transfer of assets of illicit origin, and other forms of crime, in particular organized crime and economic crime,

Bad Money, Good Money

Eradication of the illicit supply

Illicit drug traffic and supply

Illicit drug traffic and supply

Concerned about the links between corruption in all its forms, including bribery, corruption related money laundering and the transfer of assets of illicit origin, and other forms of crime, in particular organized crime and economic crime,

Concerned about the links between corruption in all its forms, including bribery, corruption related money laundering and the transfer of assets of illicit origin, and other forms of crime, in particular organized crime and economic crime,

Moreover, many fragile states are rich in natural resources, and must establish transparent resource management aimed at curbing corruption and controlling illicit flows of money and goods in order to raise the revenues needed to deliver services.

Incitement to violations and illicit use

J. Illicit trade in hazardous waste

Urges Afghanistan to maintain illicit drug control among its highest priorities, as stipulated in its Constitution and the Counter Narcotic Implementation Plan, with a view to enhancing its efforts to combat the illicit cultivation of opium poppy, the production of illicit drugs and trafficking in illicit drugs and precursors

Urges Afghanistan to maintain illicit drug control among its highest priorities, as stipulated in its Constitution and the Counter Narcotic Implementation Plan, with a view to enhancing its efforts to combat the illicit cultivation of opium poppy, the production of illicit drugs and trafficking in illicit drugs and precursors

Urges Afghanistan to maintain illicit drug control among its highest priorities, as stipulated in its Constitution and the Counter Narcotics Implementation Plan, with a view to enhancing its efforts to combat the illicit cultivation of opium poppy, the production of illicit drugs and trafficking in illicit drugs and precursors

It is not your money, or the Government's money, or the Prime Minister's money.

Moreover, it has emerged that some members of the security and armed forces are associated with or otherwise involved in such illicit activities as smuggling of arms, drugs and natural resources, human trafficking, extortion at roadblocks and money laundering.

5. Urges Afghanistan to maintain illicit drug control among its highest priorities, as stipulated in its Constitution and the Counter Narcotics Implementation Plan, with a view to enhancing its efforts to combat the illicit cultivation of opium poppy, the production of illicit drugs and trafficking in illicit drugs and precursors

Most illicit coca growers are extremely poor.

The illicit narcotics industry dominates Afghanistan's economy.

Stressing the importance of Economic and Social Council resolutions 2003 32 and 2003 35 of 22 July 2003 on training in precursor control, countering money laundering and drug abuse prevention, and on strengthening the prevention and suppression of illicit drug trafficking,

In Russia, power is money and money is power.