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Convention on Laundering

См. также в других словарях:

  • Convention on the Rights of the Child — Signed 20 November 1989[1] Location New York[1] Effective 2 September 1990[1] Condition 20 ratifications …   Wikipedia

  • Convention on Psychotropic Substances — The Convention allows only medical and scientific uses of Schedule I drugs. Signed February 21, 1971 Location Vienna Effective August 16, 1976 Condition 4 …   Wikipedia

  • Convention against Transnational Organized Crime — The Convention against Transnational Organized Crime is a United Nations sponsored multilateral treaty against transnational organized crime, adopted in 2000. It is also called the Palermo Convention, and its tree protocols (the Palermo… …   Wikipedia

  • Strasbourg Convention — may refer to: *The 1963 Convention on the Unification of Certain Points of Substantive Law on Patents for Invention *The 1963 Convention on the Reduction of Cases of Multiple Nationality and on Military Obligations in Cases of Multiple… …   Wikipedia

  • Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

  • Child laundering — is the stealing and selling of children to adopting parents under false pretenses. Often the adoption agency or adoption facilitator hides or falsifies the child s origin to make the child appear to be a legitimate orphan by manipulating birth… …   Wikipedia

  • Single Convention on Narcotic Drugs — Infobox Treaty name = Single Convention on Narcotic Drugs long name = image width = 200px caption = Governments of opium producing Parties are required to purchase and take physical possession of such crops as soon as possible after harvest to… …   Wikipedia

  • Hague Convention on the Civil Aspects of International Child Abduction — Hague Abduction Convention Convention on the Civil Aspects of International Child Abduction …   Wikipedia

  • United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances — Article 3 requires nations to criminalize money laundering and other drug related white collar crimes. Signed December 20, 1988 [1] Location …   Wikipedia

  • Inter-American Convention Against Terrorism — The Inter American Convention Against Terrorism was adopted by the member countries of the Organization of American States (OAS) at its General Assembly held in Bridgetown, Barbados, on 3 June 2002. The Convention, negotiated pursuant to a… …   Wikipedia

  • Codexter — Dieser Artikel oder Abschnitt bedarf einer Überarbeitung. Hilf mit, ihn zu verbessern, und entferne anschließend diese Markierung. Das Expertenkomitee des Europarates zur Terrorismusbekämpfung (CODEXTER) ist eine Arbeitsgruppe des Europarates,… …   Deutsch Wikipedia

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