Countries criminalise money laundering on the basis of the Vienna and Palermo Conventions and apply the offence to all serious offences so as to include the widest range of predicate offences; the Interpretive Note requires coverage of the designated categories of offences, extraterritorial predicates, the mental element inferable from objective circumstances, self-laundering where fundamental principles permit, ancillary offences and liability of legal persons with effective, proportionate and dissuasive sanctions.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.