Examples of 'countering money-laundering' in a sentence
Meaning of "countering money-laundering"
countering money-laundering - the act of implementing strategies or measures to prevent or combat the illegal practice of disguising the origins of money obtained through criminal activities
How to use "countering money-laundering" in a sentence
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countering money-laundering
Countering money-laundering and terrorist financing.
Significant progress is being made in countering money-laundering.
Countering money-laundering and illicit financial flows.
Principles for countering money-laundering.
Countering money-laundering and promoting judicial cooperation.
Significant progress was also reported in countering money-laundering.
International cooperation, countering money-laundering and promoting judicial cooperation.
Regional intergovernmental organizations have also been engaged in activities aimed at countering money-laundering activities.
Training in precursor control, countering money-laundering and drug abuse prevention.
Countering money-laundering and promoting judicial cooperation to enhance international cooperation.
Significant and measurable results in countering money-laundering and promoting judicial cooperation.
Countering money-laundering and controlling non-institutional financial and value transfer arrangements.
Open-ended intergovernmental expert working group on countering money-laundering and promoting judicial cooperation.
Many speakers emphasized that strong preventive and enforcement measures were crucial for countering money-laundering.
As well as the measures for countering money-laundering adopted at the twentieth special session.
Monitor and analyse information on illicit drug abuse and drug prevention worldwide, countering money-laundering.
Significant and measurable results in the areas of countering money-laundering and promoting judicial cooperation.
Countering money-laundering Significant progress is being made in countering money-laundering.
Outcome of the round table on international cooperation, countering money-laundering and promoting judicial cooperation.
Countering money-laundering Preventing crime and strengthening criminal justice.
Countering terrorism through treaty implementation Countering money-laundering.
Countering money-laundering Illicit crop eradication and alternative development.
Judicial and law enforcement cooperation Countering money-laundering.
Countering money-laundering Global trends in illicit manufacture, trafficking and abuse of.
International cooperation among judicial and law enforcement authorities Countering money-laundering.
Supply reduction and related measures ( c ) Countering money-laundering and promoting judicial cooperation to enhance international cooperation.
The Secretariat made an introductory statement on the conference room paper on countering money-laundering.
Countering money-laundering Conclusions and recommendations.
Third biennial report of the Executive Director on the world drug problem, countering money-laundering.
IV . Countering money-laundering and promoting judicial cooperation to enhance international cooperation.
Fourth biennial report of the Executive Director on the world drug problem, countering money-laundering.
Countering money-laundering Treaty implementation.
Control of precursors Countering money-laundering.
The representative of the United Arab Emirates reported on a strategic initiative focusing on countering money-laundering.
Countering money-laundering Poverty eradication.
International cooperation against terrorism Countering money-laundering.
Countering money-laundering Judicial cooperation.
International action against terrorism Countering money-laundering.
Countering money-laundering A comprehensive approach to treaty implementation.
UNODC has also started a computer-based training programme for countering money-laundering in selected West African countries.
Iii Countering money-laundering and promoting judicial cooperation ;.
Countering terrorism Countering money-laundering.
The Board welcomes the initiatives of the Government of New Zealand aimed at countering money-laundering.
The way forward: countering money-laundering and promoting judicial cooperation.
Round-table discussions of the high-level segment, international cooperation -- countering money-laundering and promoting judicial cooperation.
Item 8 . Countering money-laundering and promoting judicial cooperation to enhance international cooperation.
Training in precursor control, countering money-laundering and.
Issue 2, Countering money-laundering and controlling non-institutional financial and value transfer arrangements.
Subtotal, countering human trafficking Countering money-laundering.
Round-table discussion on sub-item ( c ), countering money-laundering and promoting judicial cooperation to enhance international cooperation.
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A draft regulation on money-laundering is close to completion
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