The multiagency LEAP working group Indonesia met to discuss law enforcement collaboration to support interagency investigations on criminal finance in the forestry related sector, including with Interpol colleagues on international cooperation.

We are excited to continue support reach and impact in anti-money laundering efforts in Indonesia.

Our new policy brief reveals criminal networks in SE Asia generate ~$40 billion a year through online scams targeting people in the region - with even greater losses worldwide. We need stronger regional cooperation & technical assistance to fight back. 📄unodc.org/roseap/uploads…

🔊In a country rising from challenges,recovery starts w/countering financial crime. UN Office on Drugs & Crime 🇱🇧held 3-day workshop for 20 قوى الامن الداخلي on financial investigations in money laundering cases 🔎Trace illicit flows 📈Interagency coordination 🌍Enhance int'l cooperation Funded by US Dept of State INL.

🔊في بلدٍ ينهض من بين التحديات،يبدأ التعافي بمكافحة الجرائم المالية. نظّم UN Office on Drugs & Crime 🇱🇧ورشة عمل ل3 أيام لـ20 ضابط من قوى الامن الداخلي،حول التحقيقات المالية في قضايا غسيل الأموال 🔎تتبّع التدفقات المالية غير المشروعة 📈تنسيق الجهود بين الجهات المعنية 🌍تعزيز التعاون الدولي بتمويل من US Dept of State INL.

Behind every dollar laundered is a victim – a family destroyed, a life lost, a community damaged. UN Office on Drugs & Crime, FATF & INTERPOL urge to take action and hit criminal and terror networks where it hurts - financially.

📢 Countries need to take critical measures to target the huge illicit profits generated by drug trafficking, human trafficking, migrant smuggling, frauds & scams, leaders of #FATF, UN Office on Drugs & Crime & INTERPOL urged in a call to action at today's CCPCJ 🔗fatf-gafi.org/content/fatf-g…

💬"The FATF is committed to providing countries with the tools and the international forum to collectively tackle the challenges we all face today. This is critical to financial stability, development, peace and security.” - #FATF President, Elisa de Anda #CCPCJ34 #AML #CFT

Glad to join FATF President Elisa de Anda & INTERPOL to launch a call to action at #CCPCJ34 for stronger international cooperation against terrorist financing & money laundering. The fight against illicit finance must be a global priority, for peace, prosperity & stability.

🚨 Kicked off! The 🇯🇵-supported Training of Trainers on tax crimes & #MoneyLaundering is now underway. In partnership with Polícia Judiciária, this 3-week program is building lasting skills among 🇦🇴 criminal justice officers for long-term impact. 💼🌍 #AML #CapacityBuilding #SDG16

📍UNODC Response to Criminal and Terrorist Finance Intensive Course on Tax Fraud & Money Laundering is underway w/ support from 🇯🇵 Japan & partnership w/ 🇵🇹 #PoliciaJudiciária. Participants from Angola, Mozambique & Guinea-Bissau, and experts from Portugal, Italy & Brazil fostering cooperation & financial integrity

📍In a warm multicultural setting, we closed UNODC Response to Criminal and Terrorist Finance Intensive Course on Tax Fraud & Money Laundering Certificates were awarded, excellence celebrated & dedication of trainers recognized 🙏PMissionJapan Vienna Polícia Judiciária for the partnership 👏Polícia Federal Guardia di Finanza 🤝🇺🇳🇦🇴🇯🇵🇵🇹🇲🇿🇬🇼

Organized crime is deeply embedded in gold supply chains, attracted by high profits. In Latin America, drug traffickers exploit mining using established drug smuggling routes; In Africa, gold funds conflict & undermines state authority. bit.ly/43wdTNk #endENVcrime

🎉 Final day of #TrainingOfTrainers for 🇦🇴 authorities! 🙌 What an amazing journey of learning, growth, and collaboration. 🙏 Thanks to the passionate new trainers ready to inspire, and 🇯🇵 and Polícia Judiciária for their support. Let’s keep making an impact! 🚀 #SDG16 #Taxcrime #AML

Happy #WorldOceanDay! The ocean sustains all life on Earth. Safeguarding our marine resources, security, livelihoods and economies for a sustainable future demands strong maritime law enforcement. Learn how UNODC tackles crimes that affect our ocean bit.ly/3x1c6Cz

🌟15 new Angolan experts completed the Training of Trainers course, in collaboration with Portugal 🇵🇹 supported by PMissionJapan Vienna. 🇦🇴 Trainers will lead capacity-building initiatives 🙏 Thank you Japan 🇯🇵 for championing African leadership and sustainable impact! 🌍 #TICAD9

A future that works for everyone starts with finance that works for everyone. At #FFD4, UNODC presents 3 initiatives to address illicit flows & strengthen the integrity of financial systems. Learn more about a smarter approach to #FinancingOurFuture ⬇️ #UnitedAgainstCorruption

69% of jurisdictions show major gaps in tackling terrorist financing. UN Office on Drugs & Crime contributed to FATF latest report to help Member States build more effective and resilient counter-terrorist financing frameworks. Key insights for action: bit.ly/4lgcb9d