Recommendation 3 (Money Laundering Offence): countries should criminalise money laundering on the basis of the 1988 Vienna Convention + the 2000 Palermo Convention; apply the crime of ML to all serious offences with the goal of including the widest range of predicate offences (designated categories under the Glossary); the predicate-offence list includes participation in organised criminal groups + racketeering + terrorism + trafficking + corruption + bribery + fraud + counterfeiting + environmental crime + murder + kidnapping + robbery + smuggling + tax crimes + extortion + forgery + piracy + insider trading + market manipulation. Recommendation 4 (Confiscation + Provisional Measures): countries should adopt measures to enable competent authorities to freeze + seize + confiscate property laundered + proceeds of crime + instrumentalities used in ML / predicate offences; consider non-conviction-based confiscation (NCB) where appropriate.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.