CONCEPTS

LEGISLATION?

 

Countries are expected to have signed up to a number of UN Conventions. These are: -

 

a) Convention Against Transnational Organized Crime,

 

b) 1988 UN Drug Convention and

 

c) Convention Against Corruption

​

In it's annual INCSR  Money Laundering Report, the US State Department provides a reference table which is a comparison on a country by country basis of elements that include legislative activity and other identifying characteristics that can have a relationship to a jurisdiction’s money laundering vulnerability.