Money laundering is the processing of criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardising their source.Through the Global Programme, UNODC encourages States to develop policies to counter money-laundering and the financing of terrorism, monitors and analyses related problems and responses, raises public awareness about money-laundering and the financing of terrorism, and acts as a coordinator of initiatives carried out jointly by the United Nations and other international organizations.
This section offers an overview and further details on Money Laundering, Financing of Terrorism, and Proliferation financing.
This section provides more details on the Global Programme against Money Laundering, Proceeds of Crime and the financing of Terrorism.
This section provides further resources and links related to the Global Programme against Money Laundering, Proceeds of Crime and the financing of Terrorism.