Thirteenth United Nations Congress on Crime Prevention and Criminal Justice
A/RES/70/174
(g) To strengthen or, as appropriate, adopt procedures to more effectively
prevent and counter money-laundering and enhance measures for the identification,
tracing, freezing, seizure and recovery of the proceeds of crime, including money
and other assets that have not been accounted for and that are found in safe havens,
for the purpose of their eventual confiscation, including, where appropriate and in
accordance with domestic law, non-conviction-based confiscation, and for the
transparent disposition of confiscated proceeds;
(h) To develop and implement adequate mechanisms to manage and preserve
the value and condition of frozen, seized or confiscated assets that are the proceeds
of crime, as well as to strengthen international cooperation in criminal matters and
to explore ways of affording one another similar cooperation in civil and
administrative proceedings for confiscation purposes;
(i) To take appropriate measures to prevent and counter trafficking in
persons and the smuggling of migrants, while protecting the victims and those who
have been the object of such crimes, through all necessary legal and administrative
steps, in accordance with the respective protocols, as appropriate, and strengthening
inter-agency cooperation and coordination at the national level, as well as closer
bilateral, regional and multilateral cooperation;
(j) To consider, when investigating and prosecuting offences related to
trafficking in persons and the smuggling of migrants, the concurrent undertaking of
financial investigations, with a view to tracing, freezing and confiscating proceeds
acquired through those crimes, and the establishment of such crimes as predicate
offences for money-laundering, as well as to enhance coordination and informationsharing among relevant agencies;
(k) To develop and adopt, as appropriate, effective measures to prevent and
combat the illicit manufacturing of and trafficking in firearms, their parts and
components and ammunition, as well as explosives, including through awarenessraising campaigns designed to eliminate the illicit use of firearms and the illicit
manufacture of explosives, to encourage States parties to the Protocol against the
Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components
and Ammunition, supplementing the United Nations Convention against
Transnational Organized Crime, 23 to strengthen implementation of the Protocol by,
inter alia, considering the use of available tools, including marking and recordkeeping technologies, to facilitate the tracing of firearms and, where possible, their
parts and components and ammunition, in order to enhance criminal investigations
of illicit trafficking in firearms, to support the implementation of the Programme of
Action to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light
Weapons in All Its Aspects,24 and to note the contributions of existing instruments
on this issue and on related matters at the regional and international levels;
(l) To intensify our efforts to address the world drug problem, based upon
the principle of common and shared responsibility and through a comprehensive and
balanced approach, including through more effective bilateral, regional and
international cooperation among judicial and law enforcement authorities, to counter
the involvement of organized criminal groups in illicit drug production and
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23
Ibid., vol. 2326, No. 39574.
Report of the United Nations Conference on the Illicit Trade in Small Arms and Light Weapons in All Its
Aspects, New York, 9–20 July 2001 (A/CONF.192/15), chap. IV, para. 24.
24
11/16