UNODC Response to Criminal and Terrorist Finance
@unodc_aml
Providing global policy advice and capacity-building to combat Money Laundering and Terrorist Financing.
ID: 781107600557563904
http://www.unodc.org 28-09-2016 12:25:39
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UN Office on Drugs & Crime
@unodc
The United Nations Office on Drugs and Crime assists governments & others to roll back global threats posed by drugs, organized crime, corruption & terrorism
ACAMS
@acams_aml
A global community dedicated to ending financial crime.
Norad
@noradno
The Norwegian Agency for Development Cooperation/ Norad er en statlig kunnskapsetat som jobber for en grønnere framtid i en bærekraftig verden uten fattigdom🌍
Elisa de Anda
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GAFI / FATF Opiniones Personales
INTERPOL
@interpol_hq
Connecting police & catching criminals in 196 countries for more than a century. Report crimes to your local #police. Follow our Secretary General @Interpol_SG
Sophia Pickles
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investigating. former UN 'Expert' DR Congo, natural resources/finance. thinking about #supplychains. RT not endorsements. Views own.
David Lewis
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Acting on dirty money. Ultimately owned & controlled by a small dog operating behind a veil of secrecy in an otherwise reputable part of Paris…
Cheikh O. Toure
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UNODC Representative Country Office in Nigeria . Views expressed are personal. Retweets do not imply endorsement.
United Nations Geneva
@ungeneva
🇺🇳 Working for peace, rights and wellbeing since 1945. linktr.ee/ungeneva
Asma Fakhri
@asmafakhri
Coordinator @UNODC #SyntheticDrug Strategy @UN_OPIOIDS / Programme Management Officer @UNODC_Lab / Tweets are personal “Be the change you want to see”
Department of Foreign Affairs and Trade 🇦🇺
@dfat
Promoting & protecting 🇦🇺’s international interests. Travel updates via @smartraveller. 24/7 consular assistance ☎️ +61 2 6261 3305
Alonso Gurmendi
@alonso_gd
Fellow in Human Rights @LSESociology | writes @opiniojuris & @TheInterceptBr | Editor @j_ufil | Streams @Twitch | Esp/Eng/Port | Views personal
Reed Brody 🧣⚖️♟️reedbrody.bsky.social
@reedbrody
War crimes prosecutions . “To Catch a Dictator” @ECCHRBerlin @DAWNmenaorg . Free Bazoum!🇳🇪 . Resist Trump. expert #GHREN #Nicaragua 🇳 [email protected]
Leopoldo FH
@leopoldofh_un
Head of Office UNODC Ecuador & Regional Coordinator, Crimes that Affect the Environment, Latin America and the Caribbean
Cristina Albertin
@cristinaalbert4
Nothing has to stay as it is. UNODC Representative Middle East&North Africa. TWTs are my own. Retweets no endorsement
FATF
@fatfnews
The Financial Action Task Force leads global action to combat money laundering and terrorist financing
The Ocean Cleanup
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The Largest Cleanup in History. Follow the latest updates on our mission to rid the world's oceans of plastic.
Craig Mokhiber
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Human rights lawyer, justice campaigner, global citizen. Former UN. “All human beings are born free & equal in dignity & rights.” (UDHR)
Jean-Pierre Lacroix
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Under-Secretary-General for Peace Operations @UNPeacekeeping | Secrétaire général adjoint aux opérations de paix RT ≠ Endorsement
Global Initiative
@gi_toc
A civil society network dedicated to exposing the harms caused by organized crime and fostering more effective ways to disrupt illicit economies.
Fionnuala Ní Aoláin
@niaolainf
Regents Professor Uni. of Minnesota; Professor of Law QUB, Belfast; RIA; Former UN SR on HR & CT 2017-23, ICJ Commissioner, KC (Hons) [email protected]
Marcena Hunter
@marcenahunter
Research Analyst focused on gold, organized crime, international development and security. RT≠endorse
Bellingcat
@bellingcat
Support our charity bellingcat.com/donate Buy our book: bit.ly/2EP09EN Follow us: bellingcat.com/follow-belling…
Prof Ben Saul - UN SR Human Rights & Counterterror
@profbensaul
Challis Chair of International Law, The University of Sydney | United Nations Special Rapporteur on Human Rights and Counter Terrorism
CEP
@fightextremism
CEP is a not-for-profit, non-partisan, international policy organization formed to combat the growing threat from extremist ideology. counterextremism.com
UNODC Anti-Corruption and Economic Crime
@unodc_ac
Corruption is a major impediment to peace & security everywhere. @UNODC works with partners worldwide to tackle this. Together we are #UnitedAgainstCorruption.
Itay Epshtain
@epshtainitay
International Lawyer (PIL, LoAC). All views my own unless expressly stated otherwise.
UNODC Eastern Africa
@unodc_ea
@UNODC’s Office for Eastern Africa supporting peace & security by making the region safer from drugs, crime, corruption & terrorism. Led by @MittalAshita
Delphine Pouëzat
@dpouezat
Compte personnel de l’ambassadrice, représentante permanente de la France auprès de l’Office des Nations Unies à Vienne.
UNODC against Organized Crime
@unodc_untoc
@UNODC #OrganizedCrime Hub & #UNTOC COP Secretariat🇺🇳 Implementing Organized Crime Convention⚖ & Supporting #UNTOC_ReviewMechanism⚙️ Home of #SHERLOC Portal🔍
Ilkka Salmi
@ilkka_salmi
Deputy Director-General, DG HR, European Commission
UNODC Terrorism Prevention
@unodc_tpb
A leading @UN capacity-building provider supporting Member States around the globe to prevent and counter #terrorism @UNODC
Lakshmi Kumar
@lakskumar_gfi
Policy Director at Global Financial Integrity focusing on illicit finance. Views are my own, and retweets are not endorsements.
Marco Teixeira
@marcoteixeiraun
Security Adviser with @UNDSS @UN Former Regional Representative of @UNODC 🇺🇳 Views are personal.
Neldjingaye kameldy
@nkameldy
UNITAD
@unitad_iraq
@UN Investigative Team to Promote Accountability for Crimes Committed by Da’esh فريق التحقيق التابع للأمم المتحدة لتعزيز المساءلة عن الجرائم المرتكبة من داعش
ESAAMLG
@esaamlg
Official Twitter account of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), working with 21 member countries across the region.
Jane Marie Ong’olo
@ongolojm
Regional Representative for Southern Africa @UNODC. Views my own, Retweets not endorsement.
Transparency International U.S. (TI US)
@transparencyusa
We are the U.S. chapter of @anticorruption 💙 Support our work and join us in the fight to end corruption 💸 ⤵️
Ghada Fathi Waly
@ghadafathiwaly
1st Arab, African woman to lead UN Office at Vienna/Office on Drugs & Crime @UNODC. Proud mother & grandmother, ⚽ fan who stands for fair play in life for all.
Project CRAAFT
@projectcraaft
Collaboration, Research and Analysis Against the Financing of Terrorism – Building stronger, coordinated CTF capacity in the EU and its neighbourhood
Harsheth Virk
@harshethv
Head of Office, @UNODCRPOEE United Nations Office in Drugs and Crime (UNODC), Ukraine.
UNISS
@unis_sahel
United Nations Integrated Strategy for the Sahel. UNISS tackles structural problems of the Sahel that make the region vulnerable to conflicts.
Ministère de la Coopération Internationale - Congo
@cooperationcg
Compte officiel du ministère de la #Coopération Internationale et de la Promotion du Partenariat Public-privé de la République du #Congo.
UNODC Eastern Europe
@unodcrpoee
UNODC Regional Programme Office in Eastern Europe works on making the region safer from drugs, crime, corruption and terrorism.
RUSI Europe
@rusieurope
Working for a safer and stronger Europe in the world.
EVD
@elaineviktoria
Volker Türk
@volker_turk
United Nations High Commissioner for Human Rights | @UNHumanRights Chief #StandUp4HumanRights
ONRAC
@onracsenegal
Office National de Recouvrement des Avoirs Criminels
UNODC Regional Office for South-Eastern Europe
@unodc_rosee
UNODC Regional Office in South-Eastern Europe works on making the region safer from drugs, crime, corruption and terrorism.
Alba Andrade Rivero
@alba_andrade_ri
Lindy Muzila
@lindiwemuzzy
GAFILAT
@gafilat
El Grupo de Acción Financiera de Latinoamérica (GAFILAT) es una organización intergubernamental de base regional que agrupa a 18 países de Latinoamérica.
EFD_DFF
@efd_dff
Eidgenössisches Finanzdepartement EFD - Département fédéral des finances DFF
fedpol
@fedpolch
Bundesamt für Polizei / Office fédéral de la police / Ufficio federale di polizia / Swiss Federal Police - In an emergency dial 117
ONU Burkina Faso
@onubf
Equipe du Système des Nations Unies au Burkina (33 agences) intervenant dans l'appui au processus de développement et les actions humanitaires.
Yevheniy Umanets
@eaumanets
AML Adviser, Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism(GPML), United Nations Office on Drugs and Crime(UNODC)
Open Ownership
@openownership
Driving the global shift towards transparency and accountability in corporate ownership and control. openownership on 🦋
Neil Walsh
@neilwalsh_un
🇺🇳 🇦🇹 @UNODC_AC Exec Sec & Chief of Law Enforcement & Strategic Networks. Own crohns, sepsis & cancers. 🏠 🇰🇪 🇦🇹 🇲🇹 🇬🇧 🇳🇱 🇮🇪 PHTLS medic
Barbara Manzi
@barbara_manzi_
passionate about #humanity
Basel Institute on Governance
@baselinstitute
The Basel Institute on Governance is a hands-on centre of competence working around the world to promote good governance and counter corruption.
The Soufan Center
@thesoufancenter
The Soufan Center is an independent organization for research & policy on global security issues. Founded by @Ali_H_Soufan.
David Frend
@frenddavid
Family, friends, law, travel, fine wine
UNODC South Asia
@unodc_rosa
Regional Office of @UNODC, focused on promoting security, justice and health in Bangladesh, Bhutan, India, Maldives, Nepal & Sri Lanka. RTs≠Endorsements
GLO.ACT
@glo_act
Global Action against Trafficking in Persons and the Smuggling of Migrants delivered by @UNODC
UN Human Trafficking & Migrant Smuggling
@unodc_htmss
We work to #EndHumanTrafficking & #StopSmugglers. Our mandate is to support countries in protecting victims and eradicating these crimes.
Stefan Talmon
@stefantalmon
Professor of International Law @UniBonn; Supernumerary Fellow @StAnnesCollege Oxford, Barrister @TwentyEssex London. All views personal
UNODC ROPAN
@unodc_ropan
United Nations Office on Drugs and Crime - Regional Office for Central America and the Caribbean
Global Programme on Cybercrime
@un__cyber
@UNODC 's global leader in preventing and combating cyber-enabled and cyber-dependent crimes, including the misuse of cryptocurrencies.
Julius Seidenader
@sangasanga111
Consultant #TerrorismPrevention LL.M Leiden University, Int. Law, CFT&AML, Sanctions, Non-Proliferation, C-IED, MENA, Af-Pak, Skischool in Nepal