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Control of the Proceeds of Crime

E/RES/1993/30No PDF available

Who created this mandate?

A Resolution of the Economic and Social Council, published in 1994.

What other versions does this mandate have?

3 versions · 1992–1995
This is an older version — the most recent is E/RES/1994/13
  • 1995E/RES/1994/13Control of the proceeds of crimeLatestCompare with previous version
  • 1994E/RES/1993/30Control of the proceeds of crimeCompare with previous version
  • 1992E/CN.15/RES/1/2Control of the proceeds of crime

iVersions are identified automatically by matching titles within the same organ (~97% accuracy on a manual audit).

What subjects does this mandate have?

13 topics
ConferencesCrime PreventionCriminal JusticeData CollectionFinancial InstitutionsGuidelinesItalyLaundering of FundsLaw EnforcementLaws and RegulationsOrganized CrimeTechnical CooperationTraining Programmes

What does this mandate say?

No paragraphs currently available for this document.

iParagraph content is machine-extracted from UN documents. For authoritative content, please refer to the official UN document.

Table of contents

No headings found in this document.