Resources

This section provides further resources and links related to the Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism. Click on the boxes for more details. 

Highlights 

A selection on recent activities undertaken as part of the UNODC Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism.

 

Publications

GPML offers a variety of publications related to Money Laundering, Proceeds of Crime and the Financing of Terrorism.                                                   

 

SHERLOC

The SHERLOC knowledge management portal is an initiative to facilitate the dissemination of information and offers a wide range of additional content regarding Anti-Money Laundering and Counter terrorist financing.