Transcript Ms Martina Hanke UNODC

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
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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
[email protected]
http://www.unodc.org/unodc/en/money-laundering/index.html?ref=menuside