Global Programme against Money-Laundering (GPML) Technical Assistance and Capacity Building

GPML assists governments in confronting criminals who launder the proceeds of crime through the international financial system. The Programme provides governments, law enforcement and financial intelligence units with anti-money-laundering schemes; advises on improved banking and financial policies and assists national financial investigation services. Strategies include granting technical assistance to developing countries, organizing training workshops, providing training materials and transferring expertise between jurisdictions.