EUROPEAN UNION|European construction|European Union · LAW|criminal law · INTERNATIONAL ORGANISATIONS|United Nations
- Clár Domhanda in aghaidh Sciúradh Airgid Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- Global Programme against Money Laundering | GPML
- en
- Definition UN Programme to combat money laundering by encouraging anti-money laundering policy development, monitoring and analysing the problems and responses, raising public awareness about money laundering, and acting as a coordinator of joint anti-money laundering initiatives by the United Nations with other international organizations. Reference "United Nations Office on Drugs and Crime http://www.unodc.org/unodc/money_laundering.html (10.4.06)"
- Programme mondial contre le blanchiment de l'argent
- fr
- Comment programme de recherche et d'assistance technique de l'Office des Nations unies contre la drogue et le crime (ONUDC)