A/RES/56/261
(d) Establishing appropriate legal and administrative measures with a view to
preventing the loss, theft or diversion of firearms, for the exchange of relevant
information relating to firearms and for bilateral, regional and international
cooperation, including by means of information exchange and technical assistance;
(e) Considering the establishment of an effective regulatory framework for
the activities of those engaged in the brokering of transactions involving the import,
export or transit of firearms.
B.
International actions
18. The Centre for International Crime Prevention will, in cooperation with other
relevant international and regional organizations, as appropriate, and in accordance
with the present resolution:
(a) Develop technical cooperation projects to prevent, combat and eradicate
the illicit trafficking in firearms, their parts and components and ammunition and
related activities, in order to assist requesting States, in particular developing
countries and countries with economies in transition, in implementing such projects;
(b) Establish and maintain a global database of existing national and regional
firearms regulations and related law enforcement practices, as well as best practices
relating to firearms control measures.
VI. Action against money-laundering
19. In order to implement and follow up on the commitments undertaken in
paragraph 17 of the Vienna Declaration and to develop, adopt and implement
effective domestic legislation, regulations and administrative measures to prevent,
detect and combat, in cooperation with other States, domestic and transnational
money-laundering, in accordance with the relevant international instruments, in
particular the United Nations Convention against Transnational Organized Crime,
and using as a guideline the relevant initiatives of regional, interregional and
multilateral organizations against money-laundering, the specific measures below
are recommended.
A.
National actions
20. Individually and collectively, States will endeavour, as appropriate, to support
the following actions:
(a) Adopting comprehensive measures to deal effectively with the problem of
money-laundering in all its aspects, with the participation of all relevant ministries,
departments and agencies and in consultation with representatives of the financial
sector;
(b) Making efforts to ensure that domestic legislation adequately criminalizes
activities and methods used to conceal, convert or transfer the proceeds of crime in
order to disguise the nature or origin of the proceeds, in accordance with article 6 of
the United Nations Convention against Transnational Organized Crime;
(c) Making efforts to ensure that adequate regulatory, inspection and
investigative powers exist to detect and identify money-laundering activities;
(d) Making efforts to ensure that adequate investigative and judicial powers
exist to permit the identification, tracing, seizure, confiscation and disposal of
proceeds of crime;
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