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Recognizing the international dimensions <strong>of</strong> crime and the need for a concertedresponse on the part <strong>of</strong> the international community, the Seventh Congress adopted theMilan Plan <strong>of</strong> Action, 8 subsequently approved by the General Assembly in its resolution40/32 <strong>of</strong> 29 November 1985, in which it identified as an imperative need to launch a majoreffort to control and eventually eradicate the destructive phenomena <strong>of</strong> illicit drug trafficand abuse and <strong>of</strong> organized crime, both <strong>of</strong> which disrupt and destabilize societies. 9 In addition,it foresaw a significant role for the United Nations in facilitating the exchange <strong>of</strong>information and experiences between Member States with a view to improving criminaljustice systems and enhancing their responsiveness to changing conditions and requirementsin society and to the new dimension <strong>of</strong> crime and criminality. 10Furthermore, the Seventh Congress adopted resolution 1, entitled “Organized crime”,in which it called upon Member States to intensify their efforts to combat more effectivelyorganized crime at the national level, including consideration, subject to safeguards andthe maintenance <strong>of</strong> basic rights under ordinary legal procedures and in conformity withinternational human rights standards, <strong>of</strong> the following measures: the modernizing <strong>of</strong> nationalcriminal laws and procedures, including measures to introduce new <strong>of</strong>fences directed atnovel and sophisticated forms <strong>of</strong> criminal activity, provide for the forfeiture <strong>of</strong> illegallyacquired assets, facilitate the obtaining <strong>of</strong> evidence abroad for use in national criminal proceedingsand modernize national laws relating to extradition; the strengthening <strong>of</strong> lawenforcement authorities; the establishment <strong>of</strong> national institutions, such as national crimeauthorities or commissions, with appropriate powers, to investigate and obtain evidence forthe prosecution <strong>of</strong> those centrally involved in organized criminal activity; and the reviewor adoption <strong>of</strong> laws relating to taxation, the abuse <strong>of</strong> bank secrecy and gaming houses inorder to ensure that they were adequate to assist in the fight against organized crime and,in particular, the transfer <strong>of</strong> funds or the proceeds <strong>of</strong> such crime across national boundaries;and requested the Committee on Crime Prevention and Control to develop a comprehensiveframework <strong>of</strong> guidelines and standards that would assist Governments in thedevelopment <strong>of</strong> measures to deal with organized crime at the national, regional and internationallevels. 11 The Congress also adopted resolution 2, entitled “Struggle against illicitdrug trafficking”. 12Along with the advances made at the quinquennial congresses, another milestone onthe path to coordinated international action against transnational crime was the adoption<strong>of</strong> the United Nations Convention against Illicit Traffic in Narcotic Drugs and PsychotropicSubstances <strong>of</strong> 1988. 13 Under that legally binding instrument, States parties committed themselvesto combat one <strong>of</strong> the most lucrative manifestations <strong>of</strong> transnational organized crime,international drug trafficking, by, inter alia, criminalizing laundering <strong>of</strong> the proceeds <strong>of</strong>drug trafficking and strengthening international cooperation, in particular in the field <strong>of</strong>extradition and mutual legal assistance.The Eighth United Nations Congress on the Prevention <strong>of</strong> Crime and the Treatment<strong>of</strong> Offenders, held in Havana from 27 August to 7 September 1990, considered issues relatedto organized crime under an agenda item entitled “Effective national and internationalaction against organized crime and terrorist criminal activities”. The Eighth Congress examinedthe problem <strong>of</strong> organized transnational crime in the light <strong>of</strong> new historic develop-8Ibid., chap. I, sect. A.9Ibid., para. 5 (g).10Ibid., para. 5 (h).11Ibid., sect. E, resolution 1.12Ibid., resolution 2.13United Nations, Treaty Series, vol. 1582, No. 27627.xi

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