United Nations Office on Drugs and Crime

East Asia and Pacific

		See also:
		Projects   VNMS65- Strengthening of the Legal and Law Enforcement Institutions in Preventing and Combating Money Laundering in Viet Nam UNDOC Participation in the ASEM Anti-Money Laundering project   Stories   UNODC trains customs officials to fight cash smuggling in the Mekong (11 May 2012) Computer-based training centres open in Viet Nam (4 June 2010) UNODC delivers anti-money-laundering training in Viet Nam (27 May 2010) More...   Related Documents   The 2005 UNODC and IMF Model-Legislation on money-laundering and financing of terrorism

Anti-Money-Laundering

• Programme Outcomes
• Programme Outputs

Programme Outcomes

Money-laundering activities identified and effectively acted on

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Programme Outputs

• Legislation, policies and procedures on money-laundering developed and implemented
• Public and private sector institutions aware of their responsibilities in relation to proceeds of crime, money-laundering and asset recovery

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