United Nations Office on Drugs and Crime

Southeast Asia and Pacific

Stories from UNODC Southeast Asia and Pacific

All Dates | 2012 | 2011 | 2010 | 2009 | 2008
January | February | March | April | May | June | July | August | September | October | November | December

All Tags | Border Control | Trafficking in Persons | Drugs and Precursors | Natural resources | Smuggling of Migrants | Public Sector | Asset Recovery | Anti-Money Laundering | Advocacy | Ratification | Legal Framework | Justice System | Transnational Justice | Prevention | Treatment | Reintegration | HIV and AIDS | UN RTF | Illicit Crop Monitoring and Assessment | Alternative Livelihoods | Sustainability and Integration | Computer-based training | SMART |

Cambodia | China | Indonesia | Lao PDR | Myanmar | Viet Nam |

Stories on Money Laundering

May 2012

• 25/05/2012 - Protecting migrants by training Viet Nam border officers
• 22/05/2012 - UNODC trains customs officials to fight cash smuggling in the Mekong
• 11/05/2012 - UNODC trains customs officials to fight cash smuggling in the Mekong

August 2011

• 25/08/2011 - Follow the money

November 2010

• 25/11/2010 - Viet Nam launches additional computer-based training centres

June 2010

• 04/06/2010 - Computer-based training centres open in Viet Nam

May 2010

• 27/05/2010 - UNODC delivers anti-money-laundering training in Viet Nam
• 25/05/2010 - Money-laundering and the real estate sector: Vietnamese Government officials find out more
• 19/05/2010 - Fiji Financial Intelligence Unit hosts new computer-based training centre
• 04/05/2010 - Mock trial against money-laundering and corruption in Cambodia

December 2009

• 04/12/2009 - Mock trial on money-laundering in southern Viet Nam

November 2009

• 18/11/2009 - UNODC acting on money-laundering in Viet Nam

September 2009

• 22/09/2009 - CBT Pilot Programme in Iran