Regional Programs Addressing Money Laundering

Background

Drawing on twenty years’ experience, ABA ROLI implements several multi-disciplinary programs focused on anti-money laundering (AML) and countering the financing of terrorism (CFT) around the world. These programs engage a range of law and justice stakeholders to build robust capacity to prevent, detect and disrupt the most harmful predicate offences for money laundering, such as corruption, human trafficking, and illicit trade in natural resources and other contraband; and help countries to design and implement national action plans to meet commitments under the Financial Action Task Force (FATF), the United Nations Convention Against Transnational Organized Crime (UNTOC), and the UN Convention against Corruption (UNCAC). Our programs are funded by the U.S. Department of State Bureau of International Narcotics and Law Enforcement Affairs and the U.S. Department of State Bureau of Counterterrorism.