unodc’s global programme against money-laundering, proceeds of crime and the financing of...
TRANSCRIPT
![Page 1: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/1.jpg)
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
![Page 2: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/2.jpg)
Criminal world and legal economy
![Page 3: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/3.jpg)
Money Laundering
![Page 4: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/4.jpg)
Terrorism Financing
![Page 5: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/5.jpg)
Criminal Business
![Page 6: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/6.jpg)
Issues
• Misuse of legal financial system
• Sophisticated financial technologies
• One criminal world – multiple state agencies
• Transnational organized crime
CrimeLaunderin
g
Clean money
![Page 7: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/7.jpg)
UNODC Response – Global Programme (GPML)www.imolin.org
![Page 8: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/8.jpg)
![Page 9: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/9.jpg)
![Page 10: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/10.jpg)
Financial Intelligenc
e
Law Enforceme
nt
JudiciaryAuthorities
State Agencies
National Authorities
Foreign Agencie
s
LegalFramework
![Page 11: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/11.jpg)
Financial Intelligenc
e
Law Enforceme
nt
JudiciaryAuthorities
State Agencies
National Authorities
Foreign Agencie
s
FrameworkKnowledge
![Page 12: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/12.jpg)
Financial Intelligenc
e
Law Enforceme
nt
JudiciaryAuthorities
State Agencies
National Authorities
Foreign Agencie
s
FrameworkKnowledgeAction
![Page 13: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/13.jpg)
Trainings – special skills
• Financial Investigation • Financial Analysis• Cash Couriers• Mock Trials• Criminal Business & Disruption Strategies
![Page 14: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/14.jpg)
Regional Asset Recovery Networks
• RRAG Latin America
• ARINSA South Africa
• ARIN-AP Asia Pacific
• ARIN-WA West Africa (in the process)
![Page 15: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/15.jpg)
![Page 16: UNODC’s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism Martina Hanke UNODC Representative in Brussels European](https://reader035.vdocuments.mx/reader035/viewer/2022062715/56649d755503460f94a56854/html5/thumbnails/16.jpg)
GPMLGPML
GGlobal PProgramme against
MMoney LLaundering and Terrorism Financing
[email protected]://www.unodc.org/unodc/en/money-laundering/index.html?
ref=menuside