1. 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

2. Criminal world and legal economy

3. Money Laundering

4. Terrorism Financing

5. Criminal Business

6. Issues Misuse of legal financial system Sophisticated financial technologies One criminal world – multiple state agencies Transnational organized crime Crime Laundering Clean money

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

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

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

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

13. Trainings – special skills Financial Investigation Financial Analysis Cash Couriers Mock Trials Criminal Business & Disruption Strategies

14. Regional Asset Recovery Networks RRAG Latin America ARINSA South Africa ARIN-AP Asia Pacific ARIN-WA West Africa (in the process)

16. GPML GPM L G lobal P rogramme against M oney L aundering and Terrorism Financing gpml@unodc.org http://www.unodc.org/unodc/en/money-laundering/index.html?ref=menuside