Projects:

Evaluation of the Global Programme against Money Laundering and Counter-financing of Terrorism

Sector: Conflict, Crime prevention, and Security

Client: UNODC

Geography: Global

Date: October, 2017

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DeftEdge helps ensure organizations meet ethical standards and objectives on a range of issues, such as economically empowering women and refugees through access to finance and markets and mitigating the impact of climate change on vulnerable communities. (WFP, FAO, Pact, ActionAid, UNHCR livelihoods partners)

The Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) encourages policy development on anti-money- laundering (AML) and countering the financing of terrorism (CFT), raises public awareness about the cross-cutting aspects of money laundering and the financing of terrorism, contributes to the strengthening of governance measures and anti-corruption policies, and acts as a centre of expertise on AML & CFT. The evaluation was undertaken to assess the progress made, as well as to draw lessons and chart future directions for the programme and UNODC management.