United Nations Office on Drugs and Crime (UNODC) – Money Laundering

The Law Enforcement, Organized Crime and Anti-Money-Laundering Unit of UNODC is responsible for carrying out the Global Program against Money-Laundering, Proceeds of Crime and the Financing of Terrorism.

The Law Enforcement, Organized Crime and Anti-Money-Laundering Unit of UNODC is responsible for carrying out the Global Program against Money-Laundering, Proceeds of Crime and the Financing of Terrorism.