A/RES/51/60
Page 4
instrumentalities of such crime, and shall take effective specific measures to
protect their territorial boundaries, such as:
(a)
Adopting effective controls on explosives and against illicit
trafficking by criminals in certain materials and their components that are
specifically designed for use in manufacturing nuclear, biological or chemical
weapons and, in order to lessen risks arising from such trafficking, by
becoming parties to and fully implementing all relevant international treaties
relating to weapons of mass destruction;
(b)
Strengthening supervision of passport issuance and enhancement of
protection against tampering and counterfeiting;
(c)
Strengthening enforcement of regulations on illicit transnational
trafficking in firearms, with a view to both suppressing the use of firearms
in criminal activities and reducing the likelihood of fuelling deadly
conflict;
(d)
Coordinating measures and exchanging information to combat the
organized criminal smuggling of persons across national borders.
Article 8
To combat further the transnational flow of the proceeds of crime,
Member States agree to adopt measures, as appropriate, to combat the
concealment or disguise of the true origin of proceeds of serious
transnational crime and the intentional conversion or transfer of such
proceeds for that purpose. Member States agree to require adequate recordkeeping by financial and related institutions and, as appropriate, the
reporting of suspicious transactions and to ensure effective laws and
procedures to permit the seizure and forfeiture of the proceeds of serious
transnational crime. Member States recognize the need to limit the
application of bank secrecy laws, if any, with respect to criminal operations
and to obtain the cooperation of the financial institutions in detecting these
and any other operations that may be used for the purpose of money-laundering.
Article 9
Member States agree to take steps to strengthen the overall
professionalism of their criminal justice, law enforcement and victim
assistance systems and relevant regulatory authorities through measures such
as training, resource allocation and arrangements for technical assistance
with other States and to promote the involvement of all elements of society in
combating and preventing serious transnational crime.
Article 10
Member States agree to combat and prohibit corruption and bribery, which
undermine the legal foundations of civil society, by enforcing applicable
domestic laws against such activity. For this purpose, Member States also
agree to consider developing concerted measures for international cooperation
to curb corrupt practices, as well as developing technical expertise to
prevent and control corruption.
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