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.