UNODC launches a new 2-year strategy to modernise Financial Crime detection, leveraging financial intelligence, data analytics and PPPs to strengthen the fight against ML, TF and organised crime

The initiative aims to enhance national financial crime capabilities through improved analytics, public-private partnerships, capacity building and international cooperation. The strategy focuses on helping countries modernise financial crime detection by leveraging innovative technologies and intelligence-led approaches to identify illicit financial flows, disrupt criminal networks and strengthen AML/CFT…