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Drugs and precursors | Human trafficking | Smuggling of migrants | Wildlife and forest crime | Border management | Anti-money laundering | Cyber crime | Anti-Corruption | Terrorism prevention | Crime prevention | Criminal justice reform | Cross-border criminal justice cooperation | Combating child sex offences | Prison management | Drug use prevention | Drug use treatment and re-integration | Drug use and HIV | Sustainable alternative development
Cambodia | Indonesia | Lao PDR | Myanmar | Thailand | Viet Nam
- 15/10/2021 - UNODC translated the FATF publications on Money Laundering from Environmental Crimes into the Indonesian language
- 15/12/2020 - FATF publications on Money Laundering and Illegal Wildlife Trade translated into the Indonesian language
- 09/09/2020 - UNODC supports Lao Customs in the detection of illicit cross-border transportation of Currency
- 28/08/2020 - Training on the identification and detection of cash couriers for Lao customs officers
- 17/02/2020 - UNODC delivers training to Customs Officers in intelligence handling, risk assessment and passenger profiling in Lao PDR
- 20/09/2019 - UNODC hosts financial investigations techniques course
- 12/03/2019 - Australia and UNODC join forces to combat money laundering and promote the seizure or confiscation of criminal assets
- 04/03/2019 - UNODC promotes AML/CFT among the lawyer and notary professions in the fight against money laundering
- 01/03/2019 - UNODC supports Lao Customs in protecting its borders
- 27/03/2018 - Development of a new transnational organized crime threat assessment for East and Southeast Asia gets underway
- 27/02/2017 - UNODC facilitates cross-border money-laundering training for Lao PDR customs officers
- 23/02/2017 - International efforts to strengthen money laundering investigations intensify
- 19/11/2015 - New handbook offers assistance for Viet Nam Customs to combat money laundering
- 05/10/2015 - Cambodia, Thailand and Viet Nam target bulk cash smuggling and money laundering in the casino industry
- 15/06/2015 - Increasing capacities to target wildlife trafficking profits
- 07/10/2014 - UNODC invited to deliver anti-money laundering training to the Cambodian Royal Judicial Academy
- 18/10/2013 - Viet Nam Customs see rise in criminal cash seizures after UNODC training
- 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
- 25/08/2011 - Follow the money
- 25/11/2010 - Viet Nam launches additional computer-based training centres
- 04/06/2010 - Computer-based training centres open in Viet Nam
- 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
- 04/12/2009 - Mock trial on money-laundering in southern Viet Nam
- 18/11/2009 - UNODC acting on money-laundering in Viet Nam
- 22/09/2009 - CBT Pilot Programme in Iran