Marco Letizi
@f_y_dreams
Lawyer, Chartered Public Accountant and Statutory Auditor. Advisor of the United Nations, European Commission and Council of Europe. PhD Researcher. Author.
ID: 1928057856
http://www.esgcompliance.it 02-10-2013 20:25:54
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Shared Story of #RiseUp4SDGs Intl’Research Project initiated by KNPS Phagwara India in partnership #UNODC @sdgchoupal #CollectiveSDGAction 1064 Teachers,9525 Students,131 panelist 61 countries17 e-Newsletter & 17 virtual Art galleries published.Thanks Samarth Pathak Marco Teixeira UN Office on Drugs & Crime Edu Roundtable
Sharing key findings from UN Office on Drugs & Crime’s World Drug Report 2022, Marco Teixeira highlighted the importance of investing sufficient resources to address the drug problem, with responses that prioritize health, preserve dignity and uphold human rights. #WDR2022
For us UN Office on Drugs & Crime, it is our core business to support countries' criminal #justice systems to respond to #terrorism. Together with National Counter Terrorism Centre - Maldives, we are working to scale up the management of complex #terrorism cases in the Maldives 🇲🇻. bit.ly/3MSq7YK
Thanks Laode M Syarif for helping UNODC Response to Criminal and Terrorist Finance @unodc_poidn & UNODC Southeast Asia-Pacific in cooperating with #Indonesia, NICFI on asset recovery from forestry crimes in line with recent FATF MER on #AML Marco Letizi Nguyen Anh Tra
Talking about Asset Recovery and Financial Investigations with the Prosecution Office, FIU and Criminal Police in Bratislava Council of Europe
UNODC just concluded a 4-day training on financial investigations together with the legal training centre in #Mozambique We remain committed in supporting our national partners in their efforts to counter #MoneyLaundering and #FinancingofTerrorism. A huge thanks to Norway in Mozambique
O UNODC concluiu a formação sobre investigações financeiras para procuradores e investigadores em #Moçambique junto com o Centro de Formação Jurídica e Judiciária. Continuamos empenhados em apoiar os nossos parceiros em #AML-#CFT Um grande obrigado à @NorwayinMoz!
Training on financial investigations organised by UN Office on Drugs & Crime in cooperation with the Legal Training Centre of #Mozambique funded by the Government of Norway. In Africa not to drain resources but to transfer know-how. #financialinvestigations #assetrecovery #assetmanagement
Plastic pollution has become a global crisis. On #WorldOceanDay, UN Trade and Development’s report urges to use more environmentally friendly material substitutes to plastics to fight plastic pollution & foster economic development. More here ▶️ bit.ly/4428ITF
A gestão eficiente de activos recuperados pode contribuir para o #DesenvolvimentoSustentável. Esta semana, organizámos uma formação para oficiais de várias agências relevante de #Moçambique sobre a gestão eficaz de #ActivosRecuperados. Com o apoio da Swiss Development and Cooperation🇨🇭
Pleased to join NFSU #WorldDrugDay dialogue with officials from law enforcement, judiciary & academia. Presented salient findings from the UN Office on Drugs & Crime #WorldDrugReport 2023–a step towards enhancing knowledge & capacities to address the drug problem with a balanced approach!