ومن المهم بالقدر نفسه مواكبة الآليات الجديدة لغسل الأموال المكتسبة من خلال الجريمة، وضمان امتلاك البلدان وسائل فعالة لكشف ممارسات غسل الأموال ومعاقبة الجهات التي تمارسه.
It was therefore essential for financial assistance to be more transparent so that legitimate activities would be less vulnerable to exploitation by criminal organizations; equally important would be to keep abreast of new mechanisms for laundering money derived from crime and to ensure that countries had effective means to detect and punish money-laundering practices.