UNODCs Global Programme against MoneyLaundering Proceeds of Crime
UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European Parliament, Brussels 8/10/2014
Criminal world and legal economy
Money Laundering
Terrorism Financing
Criminal Business
Issues • Misuse of legal financial system • Sophisticated financial technologies • One criminal world – multiple state agencies • Transnational organized crime Crime Laundering Clean money
UNODC Response – Global Programme (GPML) www. imolin. org
Legal Framework Foreign Agencies National Authorities Judiciary Authorities State Agencies Law Enforcement Financial Intelligence
Framework Knowledge Foreign Agencies National Authorities Judiciary Authorities State Agencies Law Enforcement Financial Intelligence
Framework Knowledge Action Foreign Agencies National Authorities Judiciary Authorities State Agencies Law Enforcement Financial Intelligence
Trainings – special skills • • • Financial Investigation Financial Analysis Cash Couriers Mock Trials Criminal Business & Disruption Strategies
Regional Asset Recovery Networks • RRAG Latin America • ARINSA South Africa • ARIN-AP Asia Pacific • ARIN-WA West Africa (in the process)
GPML Global Programme against Money Laundering and Terrorism Financing gpml@unodc. org http: //www. unodc. org/unodc/en/moneylaundering/index. html? ref=menuside
- Slides: 16