United Nations Global Programme Against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML)
Programme mondial des nations unies contre le blanchiment de l'argent
Programa Mundial de las Naciones Unidas Contra el Blanqueo de Dinero
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Contact Details
URL: http://www.unodc.org/unodc/en/money-laundering/index.html
Founded
1997
History
1997, by E-XE3574 - United Nations Office on Drugs and Crime (UNODC), within the framework of A-XA3375 - United Nations (UN), in response to mandate established by T-XT8896 - United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances. Mandate strengthened by 'Political Declaration and Action Plan Against Money Laundering' adopted by special session of UN General Assembly, Jun 1998, which requires signatories to the Convention to put in place a number of specific measures, particularly with reference to activities of financial institutions, and by T-XT0094 - United Nations Convention Against Transnational Organized Crime and the T-XT0363 - United Nations Convention Against Corruption (UNCAC). Functions within the Implementation Support Section of the Organized Crime and Illicit Trafficking Branch. Original title: United Nations Global Programme Against Money Laundering. Also referred to as Global Programme Against Money Laundering.
Aims
Strengthen the ability capacity of Member States to counter money laundering and the financing of terrorism (AML/CFT) by improving legal, institutional and regulatory frameworks; assist Member States in depriving criminals of the proceeds of their activity.
Activities
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XE3748
** UN SDGs are linked to the subject classification.
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