Open-ended Intergovernmental Working Group on Prevention

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.

 

Information provided by States parties
Compilation of information provided by all State Parties

 

Other relevant material: