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UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the
Financing of Terrorism
Martina HankeUNODC Representative in Brussels
European Parliament, Brussels8/10/2014
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
CrimeLaunderin
g
Clean money
UNODC Response – Global Programme (GPML)www.imolin.org
Financial Intelligenc
e
Law Enforceme
nt
JudiciaryAuthorities
State Agencies
National Authorities
Foreign Agencie
s
LegalFramework
Financial Intelligenc
e
Law Enforceme
nt
JudiciaryAuthorities
State Agencies
National Authorities
Foreign Agencie
s
FrameworkKnowledge
Financial Intelligenc
e
Law Enforceme
nt
JudiciaryAuthorities
State Agencies
National Authorities
Foreign Agencie
s
FrameworkKnowledgeAction
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)
GPMLGPML
GGlobal PProgramme against
MMoney LLaundering and Terrorism Financing
[email protected]://www.unodc.org/unodc/en/money-laundering/index.html?
ref=menuside