01973nam a2200277 4500 390168 390168 20110404d2010 y0pory50 ba eng Money laundering and the financing of terrorism Recurso eletrónico the United Nations response Vienna United Nations Office on Drugs and Crime (UNODC) 2010 1 CD-ROM 12 cm Global Programme Against Money Laundering Ficheiro 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. Excerpts 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. BRANQUEAMENTO DE CAPITAIS 243734 FINANCIAMENTO DO TERRORISMO 304518 INSTRUMENTO INTERNACIONAL 349242 PROGRAMA DE PREVENÇÃO CRIMINAL 325843 ORGANIZAÇÃO DAS NAÇÕES UNIDAS 255287 NAÇÕES UNIDAS Office on Drugs and Crime 320900 Oferta 0 PJCD_138_000000000000000 2022-06-06 PJCD138 421781 PJ PJ PJ1CD138_6 PJCD138 2022-06-06 0 MO Oferta