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
Available with paid subscription only.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
Available with paid subscription only.Languages
Available with paid subscription only.Finance
Available with paid subscription only.Relations with Inter-Governmental Organizations
Links with:
- E-XK1497 - Asia/Pacific Group on Money Laundering (APG);
- F-XF3732 - Caribbean Financial Action Task Force (CFATF);
- E-XJ4112 - Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL);
- C-XC0376 - Commonwealth Secretariat;
- E-XE4156 - Eastern and Southern African Anti-Money Laundering Group (ESAAMLG);
- F-XM2427 - Egmont Group of Financial Intelligence Units;
- F-XM1039 - Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG);
- F-XF3051 - Financial Action Task Force (FATF);
- F-XF6694 - Grupo de Acción Financiera de Latinoamérica (GAFILAT);
- F-XJ4048 - Intergovernmental Action Group against Money Laundering in West Africa;
- F-XF1393 - International Bank for Reconstruction and Development (IBRD) (World Bank);
- B-XB1775 - International Criminal Police Organization - INTERPOL (ICPO-INTERPOL);
- F-XF2266 - International Monetary Fund (IMF);
- F-XM1037 - Middle East and North Africa Financial Action Task Force (MENAFATF);
- D-XD3030 - OAS;
- B-XB0462 - World Customs Organization (WCO).
Publications
Available with paid subscription only.Members
Available with paid subscription only.Type I Classification
Available with paid subscription only.Type II Classification
Available with paid subscription only.Subjects *
- Commerce → Finance
- Commerce → Money
- Societal Problems → Crime
- Defence → Espionage, Subversion
- International Relations → United Nations
UIA Org ID
XE3748
** UN SDGs are linked to the subject classification.
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