Combating money laundering. 1. The Parties agree on the necessity of making every effort and cooperating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular.
Appears in 8 contracts
Samples: edit.wti.org, edit.wti.org, edit.wti.org
Combating money laundering. 1. The Parties agree on the necessity of making every effort need to work towards and cooperating in order to prevent cooperate on preventing the use of their financial systems for laundering to launder the proceeds of proceeds from criminal activities in general and drug offences trafficking in particular.
Appears in 4 contracts
Samples: Euro Mediterranean Agreement, Free Trade Agreement, Agreement
Combating money laundering. 1. The Parties agree on the necessity of making every effort need to work towards and cooperating in order to prevent xxxxxx- ate on preventing the use of their financial systems for laundering to launder the proceeds of proceeds from criminal activities in general and drug offences trafficking in particular.
Appears in 1 contract
Samples: Euro Mediterranean Agreement
