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 / /