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Money Laundering Roundtable (part 1)

Chair: opens meeting and lays down the rules of the roundtable. Full title is “international cooperation: countering money-laundering and promoting judicial cooperation”. Secretariat: Money laundering is a problem connected to the international trade in drugs. More countries criminalised money laundering in 2013 than in 2012. Many banks have started conducting better checks on accounts, and keeping …

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Adoption of final report of CND

Chair of the CoW We had before us 16 draft proposals which have been approved by the Committee of the Whole. A full list of the resolutions is available at: http://www.unodc.org/unodc/en/commissions/CND/session/56-draft-resolutions.html. There has been a request to consider the draft resolution on Afghanistan first. Resolution E/CN7/2013/L10/REF1 – Strengthening international cooperation in combating illicit opiates originating …

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Committee of the Whole – Resolution L13

Resolution L13 Sponsors: Australia, Denmark (EU) Ecuador (LA) Egypt, Norway Philippines USA Budgetary implications 7.7mil to develop strategies to develop best practices on drug prevention for 25 countries and implementation. Adopted: Venezuela statement: we are concerned in the language in docs adopted, the terms “use of drugs” “use of illicit drugs”, and “abuse of drugs” …

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