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Crime / Terrorism financing / Corruption / Money laundering / United Nations Office on Drugs and Crime / Financial Action Task Force on Money Laundering / International asset recovery / Commission on Narcotic Drugs / International Multilateral Partnership Against Cyber Threats / Financial regulation / United Nations / Law


MID TERM EVALUATION Final Report Project number GLOU40 (GLOB79 until 31st March[removed]Project title Global Programme against Money Laundering, Proceeds of Crime and the
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City

Vienna / /

Company

FSRBs / FSRB / GPML / Egmont Group / Regional Offices / /

Country

United States / /

Event

Reorganization / Business Partnership / /

Facility

UNODC headquarters / GPML headquarters / /

IndustryTerm

advisory services / goAML software / operational anti-money laundering systems / law enforcement institutions / training services / law enforcement capacity / information support systems / joint products / improved law enforcement / law enforcement / neutral broker / cross border cooperation and networks / /

Organization

General Assembly / Financial Action Task Force / United Nations Security Council Counter-Terrorism Committee / International Monetary Fund / Division for Treaty Affairs / United Nations Office on Drugs and Crime / Independent Evaluation Unit / Counter-Terrorism Implementation Task Force / Division for Operations / World Bank / United Nations / GPML I. Evaluation mission / Commission on Crime Prevention and Criminal Justice / Commission on Narcotic Drugs / UNODC’s Information Technology Service / /

Person

Adriana Holtslag-Alvarez / Punit Arora / John Mathiason / /

Position

external evaluator / external lead evaluator / prosecutor / long-term consultant / Financial Analyst / neutral broker / mentors and long-term advisors / Regional advisors / EXECUTIVE / global player / Major / field-based advisors / /

Technology

CBT / Information Technology / knowledge management / /

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