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  1. EUROPEAN UNION|European construction|European Union · LAW|criminal law · INTERNATIONAL ORGANISATIONS|United Nations

    #614323

    IATE #917656
    Clár Domhanda in aghaidh Sciúradh Airgid Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Globales Programm gegen Geldwäsche
    de
    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)