Global Programme against Money Laundering (GPML) Global Programme against Money Laundering (GPML) is carried out by the Anti-Money-Laundering Unit (AMLU) of the United Nations Office on Drugs and Crime (UNODC)
Asian Development Bank (ADB) Asian Development Bank, financial development institution aimed at improving the welfare of the poor in Asia and the Pacific
United Nations Office on Drugs and Crime (UNODC) The UNODC is in the forefront of the fight against illicit drugs and international crime and is the host organisation of the United Nations Convention against Corruption (UNCAC).
Swiss Institute of Comparative Law Switzerland - The Swiss Institute of Comparative Law provides legal advice and assistance in all areas of national legal systems international private and public law and law of the European Union.
International Centre for Asset Recovery (ICAR) ICAR specializes in training and assisting developing countries on the practical work of tracing, confiscating and repatriating the proceeds of corruption, money laundering, and related crimes.