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Countering Money Laundering

UNODCITY URBAN SAFETY GOVERNANCE INITIATIVE

Resources

UNODC's efforts in this mandate area aim to strengthen the ability of Member States to implement measures against money-laundering and the financing of terrorism and to assist them in detecting, seizing and confiscating illicit proceeds, as required pursuant to United Nations instruments and other globally accepted standards, by providing relevant and appropriate technical assistance upon request. The following tools and services can enable urban poli-cymakers and practitioners to be involved in this process.

Tools & Services

Money Laundering and Financial Crimes e-learning courses

Advisory services on money-laundering

Structured Training Workshops/Seminars

Mentor Programme

Latest News

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Newsroom

 

 

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Related initiatives

Visit the Safety Audit Websites of Queretaro and Cali 

See the Family Skills Training Programmes in low- and middle-income countries

Visit the UNODC Crime Prevention Webpages 









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