ODCCP
June 1st, 2001
BY KEITH NUTHALLTHE UN Office for Drug Control and Crime Prevention (ODCCP) has called for a balance to be struck worldwide between privacy rights and banking secrecy, to slow global criminal cash flows. Its appeal came in a statement released for a conference on "Illegal Economy and Money Laundering," in St. Petersburg, Russia, attended by financial experts from 40 countries, international organisations and private companies. Co-sponsored by the ODCCP and the Russian government, the meeting also covered trends and techniques in money laundering, its links with ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.