Resolution L9. Strengthening international cooperation in preventing and combatting illicit financial flows/money laundering linked to drug trafficking from the anti-money laundering perspective

Chair

There have been heated discussions on this draft. There are a few things that have not reached consensus.

Egypt

Requests clarification on whether when we are speaking about drug trafficking, can there be licit and illicit drug trafficking?

Russia

We are dealing with illegal activities that have been criminalised, therefore flows of money from this are illicit. However, they also get mixed in with licit financial flows. Both should be tracked.

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