UNODCs Global Programme against MoneyLaundering Proceeds of Crime

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UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina

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

Criminal world and legal economy

Money Laundering

Money Laundering

Terrorism Financing

Terrorism Financing

Criminal Business

Criminal Business

Issues • Misuse of legal financial system • Sophisticated financial technologies • One criminal

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

UNODC Response – Global Programme (GPML) www. imolin. org

Legal Framework Foreign Agencies National Authorities Judiciary Authorities State Agencies Law Enforcement Financial Intelligence

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 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

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

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

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.

GPML Global Programme against Money Laundering and Terrorism Financing [email protected] org http: //www. unodc. org/unodc/en/moneylaundering/index. html? ref=menuside