Legislation criminalizing money laundering

This legislation will make money laundering virtually impossible.

The experience of legislation to combat money laundering is illustrative.

We need stricter legislation on both corruption and money laundering.

And it is, in fact, an anti money laundering legislation.

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

UNODC assists in the drafting of legislation against money laundering and has, in cooperation with IMF and the World Bank, prepared model legislation on money laundering and the financing of terrorism.

In late 2004, the first conviction was made under Bermuda's anti money laundering legislation.

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.

Money laundering

Money laundering

Money laundering

Money laundering

Draft legislation on money laundering had been finalized and was awaiting debate by the Parliament.

It was reported that Egyptian national legislation covered various types of corruption, including money laundering.

The legislation envisaged would take an all offences approach to predicate offences for 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.

Several States had recently adopted new legislation or amended existing laws and regulations on money laundering.

States have made good progress in the effective implementation of national legislation to criminalize 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).

Two thirds of the replying States explained that legislation against money laundering had also led to investigations, prosecutions or convictions for money laundering offences in their jurisdiction (see figure V).

Countering money laundering

Countering money laundering

Countering money laundering

Countering money laundering

Preventing money laundering.

Participation in, association with, aiding, abetting, facilitating and counselling of money laundering offences were specifically criminalized in the money laundering legislation when carried out with fraudulent intent by employees of financial institutions.

(b) Countering money laundering

Section 11K Money laundering.

The Money Laundering Act

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

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

Measures to prevent money laundering

Measures to combat money laundering

International standards on money laundering

Measures to combat money laundering

Investigation of money laundering offences

(m) Criminalization of money laundering

For action against money laundering

For action against money laundering

Strengthen anti money laundering system.

Relation between Terrorism, Money Laundering,

Increased sanctions for money laundering

Money laundering in the Caribbean

Considerable progress has been made towards the objective of adoption by all Governments of national legislation to criminalize money laundering.