International Conventions

United Nations (UN)

United Nations Convention against Corruption (UNCAC), October 31, 2003

European Union (EU)

Strasbourg Convention: Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, 8 November, 1990
Council of Europe Criminal Law Convention on Corruption, January 1, 1999
Warsaw Convention: Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, 16 May, 2005
Directive 2005/60/EC, 26 October, 2005

Financial Action Task Force (FATF)