Moreover, my country is an important locus for the laundering of illicit money.

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

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.

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.

Although only a small amount of illicit capital enters the Colombian economy, measures have been implemented to detect 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

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

Such a response has to be directed equally to all aspects of the problem supply, demand, illicit trafficking, rehabilitation of users and money laundering.

Illicit enrichment

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.

The Board also notes with satisfaction that Governments of the region have taken more effective action to curtail money laundering and illicit traffic in precursors.

Money, money, money. It's always money.

Illicit synthetic drugs

Illicit synthetic drugs

Illicit synthetic drugs

and illicit trafficking

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.

We are alarmed by the growth of organized transnational crime, including money laundering, and by the use of illicit proceeds to take control of legitimate business.

Money, money, always the money!

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.

How nations can work together to prevent the financing of terrorism through measures such as money laundering, the arms trade, drugs smuggling and other illicit financial transactions.

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.

The Commission on Narcotic Drugs adopted a resolution emphasizing the role of UNDCP in the field of money laundering and control of proceeds from illicit drug traffic.

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

While the illicit A.

INTERNATIONAL ILLICIT ARMS TRAFFIC

Extermination of illicit crops

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 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.

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.

Mauritius indicated that its Dangerous Drugs Act of 2000 and Financial Intelligence and Anti Money Laundering Act of 2002 were already addressing the transfer of assets of illicit origin.

Grenada stands ready to collaborate with other countries in putting a halt to such activities as illicit drug production, trafficking and consumption and money laundering and their associated ills.

Illicit trade occurs because of illicit production, or because licit production or licit stocks enter the grey and black markets, thus swelling the illicit weapons market.