suspicious transaction

suspicious transaction

Keywords

United Nations Convention against Corruption (2003) : suspicious transaction [Keywords]

promote and strengthen measures to prevent and combat corruption; promote integrity, accountability and proper management of public affairs and public property

United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (1988) : suspicious transaction [Keywords]

traffic in narcotic drugs and psychotropic substances pose a serious threat to the health and welfare of human beings and adversely affect the economic, cultural and political foundations of society

International Convention for the Suppression of the Financing of Terrorism (1999) : suspicious transaction [Keywords]

financing of terrorism is a matter of grave concern to the international community as a whole; the number and seriousness of acts of international terrorism depend on the financing that terrorists may obtain