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

gpml@unodc.orghttp://www.unodc.org/unodc/en/money-laundering/index.html?

ref=menuside