Technical Assistance

UNODC Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) Fact Sheets on its products and tools
August 2012

• AML/CFT Mentor Programme

• AML/CFT Trainer Development Programme

• Asset Recovery Inter-Agency Networks

• Cash Courier Training

• Manual and Workshop on the Risk of Money-Laundering through Financial Instruments

• Financial Investigation (AML/CFT) Training Course

• Financial Intelligence Unit Analyst Training Course

• International Money Laundering Information Network (IMoLIN)

• Mock Trial Training

• AML/CFT Advisory Services and Model Legislation

• Prosecutor Placement Programme

• Testing AML Systems - Mystery Shopper