6/4/2023 0 Comments Money extortion![]() ![]() One of the main objectives of project LEAP is to introduce a collaborative approach, based on the creation and implementation of Environmental crime Task Forces (NESTs). The project provides a coordinated global response, working to build the necessary governance and enforcement framework.Īs part of LEAP partnerships in Latin America and Asia-Pacific, INTERPOL encourages multi-agency cooperation, bringing together environmental agencies, national police, customs authorities, financial and anti-corruption units, and public bodies. Project LEAP is a joint initiative between INTERPOL and the UNODC which focuses on forestry crime and converging crimes, in particular money laundering, corruption and tax evasion. Our initiative against money laundering will focus on specific areas such as environmental crime, human trafficking and migrant smuggling. We work with groups such as the Egmont Group body of more than 160 Financial Intelligence Units, the inter-governmental Financial Action Task Force (FATF) and the FATF-linked Regional Anti-Money Laundering bodies. Bringing civil society on boardĬoordinating a tailored response to such sophisticated phenomena requires close cooperation with partner organizations. Illegally acquired assets can then be frozen or confiscated and the perpetrators of both the original offences and the subsequent money laundering prosecuted. Financial investigations aim to identify the origins, flows and whereabouts of illicit income and unmask the networks involved. The investigation of money laundering usually goes hand in hand with the investigation of the original crime generating the proceeds. These are people who act as intermediaries for criminal gangs, even when they are not aware of the fact they are laundering illegal funds. Nowadays, money mules play a key role in this context. The advent of cryptocurrency, such as bitcoins, has exacerbated this phenomenon.Ĭriminal gangs move illegally obtained funds around the globe using banks, shell companies, intermediaries and money transmitters, attempting to integrate the illegal funds in legal businesses and economies. Money laundering is omnipresent and found in areas where it might least be expected, such as environmental crimes. ![]() It is frequently a component of other serious crimes such as drug trafficking, robbery or extortion. Money laundering is concealing or disguising the origins of illegally obtained proceeds so that they appear to have originated from legitimate sources. Our partnerships with regional policing bodies.Human trafficking and migrant smuggling.Commission for the Control of INTERPOL’s Files.Information, communications and technology (ICT) law projects.Official visitors to the General Secretariat. ![]()
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