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UN Anti-Money Laundering Profile
UN Anti-Money Laundering

@UNODC_AML

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Global Programme against Money Laundering and Terrorism Financing. Providing global leadership in policy-making and capacity-building to combat financial crime.

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Joined September 2016
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@CraigMokhiber
Craig Mokhiber
@BaselInstitute
Basel Institute on Governance
Basel, Switzerland
@UNODCRPOEE
UNODC Eastern Europe
Kyiv, Ukraine
@Alonso_GD
Alonso Gurmendi
United Kingdom
@simonilse
Simon Ilse 🌍🌻
Vienna, Austria
@StefanTalmon
Stefan Talmon
Bonn, Germany
@Lacroix_UN
Jean-Pierre Lacroix
New York, NY
@AsmaFakhri
Asma Fakhri
Vienna, Austria
@ReedBrody
Reed Kálmán Bródy 🧣⚖️♟️ 🇭🇺
Barcelona,Brooklyn, Budapest
@EpshtainItay
Itay Epshtain
Israel
@NKameldy
Neldjingaye kameldy
@unis_sahel
UNISS
Dakar
@cheikh7735
Cheikh O. Toure
Nigeria
@NiAolainF
Fionnuala Ní Aoláin
Belfast and Minneapolis
@LindiweMuzzy
Lindy Muzila
@RUSIEurope
RUSI Europe
Brussels
@projectcraaft
Project CRAAFT
EU Region
@ilkka_salmi
Ilkka Salmi
Brussels, Belgium
@TheSoufanCenter
The Soufan Center
New York, NY
@volker_turk
Volker Türk