Purpose -This paper aims to share experience in the design and implementation of a two-year capacity development program for combating money laundering and financing of terrorism in Mongolia. Design/methodology/approach -The paper reflects the experience of the authors in the design and implementation of the program with inputs from their counterparts in Mongolia. Findings -The program outcomes and the level of collaboration are generally positive, and the authorities and the Asian Development Bank agreed on a two-year extension of the program to further the progress made. Originality/value -The authors hope to share key reflections from the program for the purpose of other similar programs or studies in the field of combating money laundering and financing of terrorism.
Des traités internationaux et le droit coutumier sont étudiés pour identifier la légalité et les conséquences pratiques des contrôles des activités de rassemblement et de neutralisation frontalière des services de renseignement. Les sources de droit examinées sont les suivantes : la Charte des Nations Unies, le Pacte international relatif aux droits civils et politiques, les Conventions relatives à la torture, les réfugiés, les disparitions forcées et la jurisprudence concernant la Convention européenne des droits de l’Homme qui est la contrepartie du Pacte. On en conclut qu’une détermination préliminaire sur le sens de “juridiction” en vertu du Pacte est le premier pas vers l’exploration d’une
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