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REGLEMENT TYPE CONCERNANT INFRACTIONS BLANCHIMENT ARGENT LIEES TRAFIC ILLICITE DROGUES INFRACTIONS CONNEXES [1 record]
Record 1 - internal organization data 1997-11-11
Record 1, English
Record 1, Subject field(s)
- Titles of Laws and Regulations
- Offences and crimes
- Drugs and Drug Addiction
Record 1, Main entry term, English
- Model Regulations Concerning Laundering Offences Connected to Illicit Drug Trafficking and Related Offences 1, record 1, English, Model%20Regulations%20Concerning%20Laundering%20Offences%20Connected%20to%20Illicit%20Drug%20Trafficking%20and%20Related%20Offences
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
Adopted May 23, 1992 by the OAS [Organization of American States] General Assembly at its eighth session, to be applied by Latin American and Caribbean States. 1, record 1, English, - Model%20Regulations%20Concerning%20Laundering%20Offences%20Connected%20to%20Illicit%20Drug%20Trafficking%20and%20Related%20Offences
Record 1, French
Record 1, Domaine(s)
- Titres de lois et de règlements
- Infractions et crimes
- Drogues et toxicomanie
Record 1, Main entry term, French
- Règlement type concernant les infractions de blanchiment de l'argent liées au trafic illicite de drogues et les infractions connexes
1, record 1, French, R%C3%A8glement%20type%20concernant%20les%20infractions%20de%20blanchiment%20de%20l%27argent%20li%C3%A9es%20au%20trafic%20illicite%20de%20drogues%20et%20les%20infractions%20connexes
masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Títulos de leyes y reglamentos
- Infracciones y crímenes
- Drogas y toxicomanía
Record 1, Main entry term, Spanish
- Reglamento modelo sobre delitos de lavado de dinero relacionados con el tráfico ilícito de drogas y delitos conexos
1, record 1, Spanish, Reglamento%20modelo%20sobre%20delitos%20de%20lavado%20de%20dinero%20relacionados%20con%20el%20tr%C3%A1fico%20il%C3%ADcito%20de%20drogas%20y%20delitos%20conexos
masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
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