Thematic Compilation of Prevention-related Information
Article 14: Prevention of money-laundering
This page provides a thematic compilation of information relating to measures taken by States parties to prevent money laundering. The information provided below was produced in the context of the meetings of the Open-ended Intergovernmental Working Group on Prevention and is drawn from official reports produced by the Secretariat of the Working Group, submissions from States parties to the Secretariat ahead of meetings of the Working Group and presentations given during each meeting. Additional information relevant to the thematic topic drawn from other UNODC projects and resources are also provided.
|Reports by the Secretariat||EN||FR||ES||RU||AR||CH|
|CAC/COSP/WG.4/2015/2||Measures to prevent money-laundering (article 14 of the
United Nations Convention against Corruption)
|Information provided by States parties|
|Compilation of information provided by all State Parties|