Today UNODC Southeast Asia-Pacific, GI #Vietnam, ASEAN-PAC workshop on asset declarations w anti-#corruption agencies in #ASEAN we discussed the way forward in addressing conflict of interest & identifying unexplained wealth of public officials. Lot of recommendations - stay tuned for the report!

Post-pandemic recovery and growth require sustained peace, security and stability, the President of Viet Nam told #UNGA on Wednesday. news.un.org/en/story/2021/…

Data mining #FOB #CIF anomalies in international timber trade, financial analysis, methodology for prioritization of cases, investigative techniques & much more at #UNODC training on use of financial #intelligence and #investigation of #MoneyLaundering from #forest #crime in 🇮🇩

.UNODC Southeast Asia-Pacific is setting an example for women in Southeast Asian law enforcement. Reflecting the population and community builds trust and gets operational results Valentina Pancieri @suchaya_m_unodc Ta Thi Bich Lien ➡️unodc.org/southeastasiaa…

Honour to speak with and alongside Thai Justice Minister Somsak Thepsuthin about the drug problem, coming reforms and United Nations position. สำนักงาน ป.ป.ส. announcement that enforcement will focus on organized crime and money laundering, sentences become proportional, treatment more available

In areas where UN Office on Drugs & Crime national counterparts enforced anti #MoneyLaundering measures, illegal #deforestation ceased & "low risk-high reward" concept cease to apply. #FATF report downloadable in Indonesian to help fight environmental crimes: bit.ly/3mYf1Ts United Nations in Indonesia

More than 1.8K participants, including #AML #CFT compliance officers from financial institutions in #Indonesia at the first day of OJK Indonesia & UN Office on Drugs & Crime training on implementation of AML/CFT Program in Financial Sector to Prevent #MoneyLaundering from #Environmental Crime

Myanmar crystal meth showing up in NE India on this scale is not good, but also not surprising - in fact predictable and predicted. The reluctance or inability to discuss root causes and behaviour of organized crime leaves governments reacting

Rolling-out #Handbook for #Judges guiding adjudication of cases related to #gender-based #violence against #women & girls developed by #UNODC & Supreme People's Court of #Vietnam in Danang, Central 🇻🇳 on 13 Dec. 🙏🇯🇵 for support. #SDG5 #SDG16 #16DaysOfActivism PMissionJapan Vienna

Combatting #deforestation 🌳and other environmental crimes requires in-depth financial analysis and investigations. Thanks to acting Director of the FIU #PapuaNewGuinea - FASU for sharing his experience at the CCPCJ expert discussions on crimes that affect the environment.

Nearly 100k #cyber #frauds reported in #Malaysia in 2017-2021 with more than 3 billion Ringgit stolen from victims and available for #MoneyLaundering. UN Office on Drugs & Crime with support from US Dept of State INL cooperates with 🇲🇾 #AML #CFT officers👮🏻👮🏻‍♀️ to disrupt these crimes.

Proud to launch UN Office on Drugs & Crime Southeast Asia & Pacific Regional Programme 2022-26 w/Member States & intl partners. The RP enables focused support to build capacities & promote effective policies on drugs, org crime, corruption, terrorism & justice reform in 37+ countries & territories.

UNODC launches a new Regional Programme for Southeast Asia & the Pacific 2022-2026 with Ghada Fathi Waly & key Thai representatives, focusing on transnational organized crime, illicit trafficking & the security of communities in the region. ➡️ bit.ly/3LprytM กระทรวงการต่างประเทศ | MFA of Thailand

Quote from newly Certified Financial Investigator: “We have applied the investigative techniques learnt from previous sessions and uncovered proceeds from drugs trafficking”. UNODC Southeast Asia-Pacific & US Dept of State INL cooperate to build professional development systems for #AML #CFT practitioners

#Moneylaundering keeps evolving. UN Office on Drugs & Crime and authorities in #Malaysia are working together to bring the fight against online scams to an upper level with the use of #MachineLearning & advanced #OSINT tools to follow the money & #cryptocurrency

.UNODC Southeast Asia-Pacific & #PNG/Pacific Centre for Judicial Excellence, under the auspices of PNG Chief of Justice, increased capacity of judiciary in 🇵🇬&🇸🇧to adjudicate organized crime and related financial crime matters. Focus on #moneylaundering from forest crimes, corruption, drugs, #CFT

Casinos & online gambling in SoutheastAsia offer opportunities to criminals to launder illegal profits if #AML regulatory framework & enforcement are weak. UN Office on Drugs & Crime & the #MekongAustralianPartnership-#TransnationalCrime support countries in disrupting #MoneyLaundering in the sector

Simulating the real 🌎 in law enforcement training is not only more engaging, but also reflects the everyday challenges cops have to face. This is #Vietnam - 23 Border Liaison Officers from 6 border areas practicing surveillance, interviewing techniques & evidence gathering

Proud to mark 30 years of Mekong Memorandum of Understanding (MOU) on Drug Control with🇰🇭🇹🇭🇱🇦🇲🇲🇨🇳🇻🇳 at #CND66. The MOU is a crucial framework for addressing shared drug challenges in Southeast Asia. UN Office on Drugs & Crime will continue to support efforts against org. crime & drugs in the region.

Important strategic discussions on #MoneyLaundering current trends and challenges concluded in Kuala Lumpur. Together with #ASEAN Member States, #UNODC with support from #UK placed a milestone in strengthening regional frameworks to combat #TransnationalCrime and #IllicitFinance