Common use of Money Laundering Clause in Contracts

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular.

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating shall cooperate with a view in order particular to prevent preventing the use of their financial systems for laundering of to launder the proceeds arising from criminal activities in general and drug offences trafficking in particular.

Money Laundering. 1. The Parties agree on the necessity of making efforts need to work towards and cooperating in order to prevent cooperate on preventing the use of their financial systems for laundering to launder the proceeds of proceeds from criminal activities in general and drug offences trafficking in particular.

Money Laundering. 1. The Parties agree on the necessity of making efforts every effort and cooperating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular.

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order every effort to cooperate to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular.

Money Laundering. 1. The Parties agree on the necessity of making strenuous efforts and cooperating in order to prevent the use of their financial systems for the laundering of proceeds from criminal activities in general and drug offences in particular.

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering the proceeds of proceeds from criminal activities in general and drug offences in particular.

Money Laundering. 1. The Parties agree on the necessity of making efforts to cooperate in preventing and cooperating in order to prevent combating the use of their financial systems systems, institutions and designated non-financial businesses and professions for the laundering of the proceeds from of criminal activities in general such as illicit drug trafficking and drug offences in particularcorruption and for the financing of terrorism.

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating co-operating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular.

Money Laundering. 1. The Parties agree on the necessity of making efforts to cooperate in preventing and cooperating in order to prevent combating the use of their financial systems systems, institutions and designated non‑financial businesses and professions for the laundering of the proceeds from of criminal activities in general such as illicit drug trafficking and drug offences in particularcorruption and for the financing of terrorism.

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering the proceeds of proceeds from criminal activities in general and drug offences in particular.. L 350/20 EN Official Journal of the European Union 29.12.2009

Money Laundering. 1. The Parties agree on the necessity of making strenuous efforts and cooperating in order to prevent the use of their financial systems for the laundering of proceeds from criminal activities in general and drug offences offenses in particular.

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular.. CE/UKR/en 59

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order every effort to cooperate to prevent the use of their financial systems for laundering xxxx- xxxxxx of proceeds from criminal activities in general and drug offences in particular.

Money Laundering. 1. The Parties agree on the necessity of making efforts and cooperating in order to prevent pre- vent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular.

Money Laundering. 1. The Parties agree on the necessity of making efforts every effort and cooperating in order to t o prevent the use of their financial systems for laundering of proceeds from criminal activities in general and drug offences in particular.