T
herefore it goes much further than simply the United Nations it has a truly global scope and we are preparing a convention against orga
nized international crime which will contain a certain number of measures in the fight against money laundering which will be drawn directly from FATF recommendations an
d which include the obligation to identify clients and economic areas, the registration of financial operations, the creation of a
...[+++] central service for the collection, analysis and information dissemination, the compulsory declaration of suspect declarations to this service as well as co-operation and exchange of information between the various services working in this area in all member States of the UN.