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Global Programme against Money Laundering [1 record]

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Record 1 2002-07-15

English

Subject field(s)
  • International Bodies and Committees
  • Finance
  • Criminology
OBS

The Global Programme against Money Laundering (GPML) is the key instrument of the United Nations Office of Drug Control and Crime Prevention in this task. Through GPML, the United Nations helps Member States to introduce legislation against money laundering and to develop and maintain the mechanisms that combat this crime. The programme encourages anti-money laundering policy development, monitors and analyses the problems and responses, raises public awareness about money laundering, and acts as a coordinator of joint anti-money laundering initiatives by the United Nations with other international organizations.

French

Domaine(s)
  • Organismes et comités internationaux
  • Finances
  • Criminologie

Spanish

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