01741nam a2200205   4500001000700000100004100007101000800048200010300056210006700159215002000226225004600246300014400292330087700436606003001313606003201343606003001375606003901405606004201444710004901486390168  a20110404d2010       y0pory50      ba  aeng  aMoney laundering and the financing of terrorismbRecurso eletrónicoethe United Nations response  aViennacUnited Nations Office on Drugs and Crime (UNODC)d2010  a1 CD-ROMd12 cm  aGlobal Programme Against Money Laundering  aFicheiro de 539 Kb, em pdf (39 p.). Também disponível em: https://www.imolin.org/pdf/imolin/UNres03e.pdf. Acedido a 04 de Abril de 2011.  aExcerpts from the main legal instruments and resolutions against money laundering and financing of terrorism adopted under the auspices of the United Nations: Introduction. Instruments against money laundering - 1988 United Nations Convention against illicit traffic in narcotic drugs and psychotropic substances. 2000 United Nations Convention against transnational organized crime. 1988 Political Declaration and Action Plan against money laundering. Naples political declaration and Global Action Plan against organized transnational crime. Instruments against the financing of terrorism - 1999 International Convention for the suppression of the financing of terrorism. Resolution 1373 (2001): Adopted by the Security Council at its 4385th Meeting, on September 2001. Resolution 1377 (2001): Adopted by the Security Council at its 4413 th Meeting, on 12 November 2001.  aBRANQUEAMENTO DE CAPITAIS  aFINANCIAMENTO DO TERRORISMO  aINSTRUMENTO INTERNACIONAL  aPROGRAMA DE PREVENÇÃO CRIMINAL  aORGANIZAÇÃO DAS NAÇÕES UNIDAS  aNAÇÕES UNIDASbOffice on Drugs and Crime