UN resolutions
an official UN document including discussed problems and their solutions.
UN resolution
written legal agreement between countries and the UN.
convention
united nations office on drugs and crime
unodc
financial action task force
established on the 24th of October, 2024
the UN
this form of crime involves human trafficking, drug trafficking, organs trafficking, etc.
organized crime
this convention has 3 different protocols
UN convention against transnational organized crime
UNODC Cybercrime and Anti-Money Laundering Section
UNODC CMLS
established 40 recommendations to combat money laundering
FATF
preceded the UN
league of nations
this resolution aims to ban organized crime and prevent the illicit trafficking of money. UNODC or UNGA resolution?
UNODC
all that flitters is not gold
UNCTAD policy brief no.100
Aims to provide worldwide organizations with the skills required to combat the trafficking of cryptocurrencies.
unodc cryptocurrency training
A law or legislation passed and made official by the parliament of a country.
“act”
antonio guterres
secretary general
this convention is widely referred to in both our resoltions.
UN convention against transnational organized crime.
programme established in 1997. “anti money laundering and countering financing of terrorism.”
un global programme against money laundering.
course/training organized by the unodc
unodc crypto currency training
act instilled by india to combat the widespread of money laundering
the prevention of money laundering act (PMLA)
SDGs
sustainable development goals