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Strengthening International Cooperation and Technical Assistance in Combating Money-Laundering

E/RES/2004/29View PDF

Who adopted this document and its mandates?

A Resolution of the Economic and Social Council, under agenda item 14c Crime prevention and criminal justice, published in 2005.

What subjects does this mandate have?

11 subjects
Advisory ServicesIntelligence ServicesInternational CooperationLaundering of FundsLaw EnforcementOrganized CrimeResources AllocationTechnical CooperationTerrorism FinancingTraining ProgrammesTransnational Crime

What’s in this document?

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