UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European.

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Presentation transcript:

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)

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

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

Financial Intelligence Law Enforcement Judiciary Authorities State Agencies National Authorities Foreign Agencies Framework Knowledge Action

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 GPM L G lobal P rogramme against M oney L aundering and Terrorism Financing