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Money laundering / Transnational organized crime / Conspiracy / Crime / Financial crimes / United Nations Convention against Corruption / Tokyo Convention / Crimes / Inchoate offenses / Organized crime


A/AC[removed]Rev.6 United Nations General Assembly
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Document Date: 2009-05-11 04:59:02

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File Size: 345,94 KB

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City

Vienna / /

Country

Uruguay / Croatia / Oman / Kingdom of Great Britain / Northern Ireland / Mexico / Sweden / Kuwait / Egypt / Cuba / Norway / Colombia / Belgium / Turkey / Japan / Austria / United States / Slovakia / United Kingdom / Philippines / China / Finland / India / Denmark / /

IndustryTerm

bank secrecy / penal systems / paedophilic networks / non-bank financial institutions / organized criminal / finance / appropriate non-bank providers / financial services / banking / law enforcement / /

Organization

English Ad Hoc Committee on the Elaboration of a Convention / General Assembly / Each State Party / Ad Hoc Committee / Caribbean Financial Action Task Force / State Party / Financial Action Task Force on Money Laundering / United Nations / European Union / Council of Europe / Organization of American States / /

Position

Secretary-General / qualifier / broker / General / pension fund administrator / one of the members of the criminal group / Chairman / securities dealer / representative / law enforcement official / /

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