UNODC Response to Criminal and Terrorist Finance

Continue following our work against money laundering and terrorism financing on our wider platform 👉 @UNODC_FinCrime, part of the Corruption and Financial Crime Branch. Hit “follow” to stay updated and join us in being #UnitedAgainstFinCrime

Illicit financial flows, bribery and embezzlement drain resources communities desperately need. Peace cannot thrive under these conditions. bit.ly/4oMycgM #UnitedAgainstCorruption

New report on drug trafficking alerts Libya is increasingly used as a transit hub for cocaine and synthetic drugs moving to the Middle East, North Africa and Europe. In 2024, recorded cocaine seizures were worth USD 3.7–7.8 million. Lean more: ow.ly/vFxz50XVAYL

The UN Anti-Corruption Conference, the world’s largest gathering on corruption and economic crime, opened today in Doha, Qatar. Watch highlights from the high-level opening as over 2,500 participants come together to shape tomorrow’s integrity. #COSP11

#COSP11 is the world’s largest global gathering dedicated to combating corruption and economic crime and an opportunity to shape the anti-corruption agenda for years to come. Read the full story to learn why COSP matters 📰 #UnitedAgainstCorruption

To help Ukraine prepare for the 2027 MONEYVAL evaluation, @UNODC 🇺🇦 facilitated a study tour to Riga, with support from 🇩🇪. Key Ukrainian institutions engaged with Latvia’s Financial Intelligence Unit to learn from their experience in combatting #MoneyLaundering.

Young people are speaking out loud & clear for a fairer world. But corruption steals their hopes & dreams. On this Anti-Corruption Day & every day we must heed their calls & empower them to shape a future grounded in integrity, accountability & transparency.

Tracing financial flows linked to illicit mining will help boost investor confidence in Nigeria. With @CanHCNigeria's support, UNODC 🇳🇬 training for NSCDC Mining Marshals & security agencies will protect Nigeria's resources & local communities from exploitation. 📽️: @Ait_Online

📣 Applications now open! Want to be part of the #GlobalFraudSummit 2026? UNODC and @INTERPOL_HQ are inviting private sector, civil society and academia to apply for the meeting taking place in Vienna in March 2026. 🗓️ Apply by 12 December 2025 🔗 ow.ly/pU6V50XzuAF

To #StopOrganizedCrime countries must work together to cut off its financial lifeline. On today's International Day against Transnational Organized Crime, let’s pledge to fight back and make sure that crime doesn’t pay. bit.ly/48TuxK8

Money moves Across borders Through screens Beyond sight But every illicit transaction leaves a trace. On people, on communities, on our shared future. On this year’s International Day against Transnational Organized Crime: follow the money and #StopOrganizedCrime at its source.

Recovering the proceeds of crime and corruption is central to combating these threats. @UNODC joined the @FATFNews Plenary: 200+ jurisdictions adopted the asset recovery guidance to combat financial and economic crime. ➡️ fatf-gafi.org/en/publication… #UnitedAgainstCorruption

🇩🇿Advancing efforts against money laundering & terrorist financing! @UNODC& @MFinancedz #CTRF held 3 meetings+3 workshops in #Algiers focusing on 3 key guides: 💠Protecting non-profits from terrorist financing 💠Regulating precious metals & stones dealers 💠Financial sanctions 👥+40 national reps joined.

عقدت @UNODC و@MFinancedz #CTRF ثلاثة اجتماعات وثلاث ورش عمل في #الجزائر العاصمة، ركزت على ثلاثة أدلة رئيسية: 💠حماية المنظمات غير الربحية من تمويل الإرهاب 💠تنظيم تجار المعادن والأحجار الكريمة 💠العقوبات المالية 👥بمشاركة +40 ممثلاً وطنياً.

🕵️تطوير مهارات التحقيق الرقمي! في معهد قوى الأمن الداخلي، تلقى 12 ضابط @lebisf وقاضيان تدريب مع @unodc #لبنان لتتبع التدفقات المالية غير المشروعة عبر 🕸️البحث على النت 📊تحليل البيانات 📲التحقيق عبر وسائل التواصل الاجتماعي تحويل استخبارات مفتوحة المصدر إلى أدلة بدعم من @StateINL

🕵️‍♂️Digital investigation skills leveled up! At @LebISF Academy,12 ISF officers+2 judges trained w/ @UNODC #Lebanon to track illicit financial flows via: 🕸️ Web search 📊 Metadata analysis 📲 Social media invtg. Turning open-source intelligence into evidence thanks to @StateINL.

Glad to meet with the Managing Director of the @WorldBank Group @aguterresun in Vienna. We discussed expanding our partnership and working closer together on asset recovery, stepping up anti-money laundering efforts and reinforcing integrity in the fight against corruption.

On #VictimsofTerrorism Day, we honour those whose lives have been forever changed & emphasize the need to amplify their voices in building stronger, more effective responses.   At UNODC, we support 🇳🇬 to strengthen its criminal justice system, combat terrorism & violent extremism