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Fighting terrorism financing requires global action! #NoMoneyForTerrorism, UN Office on Drugs & Crime works w/ States/ Stakeholders: ✅ Strengthen implementation of int.l standards ✅ Enhance int.l cooperation ✅ Protect financial systems from abuse ✅ Prevent economic & financial crime/terrorism

Financial crimes impact women & men differently! UNODC Response to Criminal and Terrorist Finance works w/ partners to include gender perspective into AML to close the gap and address gender-specific risks#GenderAndAML #IWD2025 📖 Learn more 👉 bit.ly/4hitHa2

With #goAML UN Office on Drugs & Crime leading AML software, Moldova’s FIU is a game-changer for financial intelligence and ahead of money laundering risks. Join the global effort to combat financial crime! Learn how #goAML empowers Financial Intelligence Units👉 bit.ly/4c2SRsi

De cara a la Quinta Ronda de Evaluaciones Mutuas y como parte de su mandato, el FATF modificó su metodología de evaluación con base en los cambios y actualizaciones que se realizaron sobre los estándares internacionales. 📰: linkedin.com/feed/update/ur… 📄:lnkd.in/eFB34cXx

Why is the UNTOC called the Palermo Convention? ⚖️ Signed in Palermo in 2000, the UNTOC marked a global shift against organized crime. Once beset by mafia violence in the 80s and 90s, Palermo has now become a symbol of resilience in the fight against crime. #StopOrganizedCrime

Esta actividad se enmarca dentro del plan de fortalecimiento de las capacidades ALA/CFT de 🇨🇺, que será el primer miembro del GAFILAT en ser evaluado bajo la Quinta Ronda de Evaluaciones Mutuas. 📰gafilat.org/index.php/es/n… #SinFondosNoHayCrimenOrganizado

What is the UN Convention against Transnational Organized Crime (UNTOC) and why does it matter? This global convention is the ONLY legally binding framework for combating organized crime ⬇️ #StopOrganizedCrime

🐟Crimes in the fisheries sector have devastating impacts on fish stocks, ecosystems and economies. Visit UN Office on Drugs & Crime's #SHERLOC knowledge management portal to see how States are legislating to fight back against these crimes🌊 Find out more👉bit.ly/4iDv1VV

Los AUDIOS de los #NarcoZedillo. Estas son las llamadas telefónicas que mi padre grabó mientras investigaba el Cartel de Colima de los Amezcua Contreras. Mi padre descubrió que Nilda Patricia Velasco, esposa de Ernesto Zedillo, tenía relaciones y negocios con el crímen

Do you use #SHERLOC in your daily work? We want to hear from you! 💬Share your experience with us in our SHERLOC Feedback Questionnaire. Take the survey here👉bit.ly/42RAsdL

🚨 New Publication alert! UNODC has released a new report and a matrix annexed to it, on legal and practical issues associated with the implementation of Article 19 of #UNTOC - your go-to guide on #JointInvestigations across borders. 🌍🕵️‍♀️ Access here:🔗bit.ly/3YF0kbG