Nguyen Anh Tra

UNODC Viet Nam

[Fabrizio Fioroni @fabrifioroni]

Important strategic discussions on #MoneyLaundering current trends and challenges concluded in Kuala Lumpur. Together with #ASEAN Member States, #UNODC with support from #UK placed a milestone in strengthening regional frameworks to combat #TransnationalCrime and #IllicitFinance

[Ghada Fathi Waly @GhadaFathiWaly]

Proud to mark 30 years of Mekong Memorandum of Understanding (MOU) on Drug Control with🇰🇭🇹🇭🇱🇦🇲🇲🇨🇳🇻🇳 at #CND66. The MOU is a crucial framework for addressing shared drug challenges in Southeast Asia. @UNODC will continue to support efforts against org. crime & drugs in the region.

[Valentina Pancieri @valemichigan]

Simulating the real 🌎 in law enforcement training is not only more engaging, but also reflects the everyday challenges cops have to face. This is #Vietnam - 23 Border Liaison Officers from 6 border areas practicing surveillance, interviewing techniques & evidence gathering

[Fabrizio Fioroni @fabrifioroni]

Casinos & online gambling in SoutheastAsia offer opportunities to criminals to launder illegal profits if #AML regulatory framework & enforcement are weak. @UNODC & the #MekongAustralianPartnership-#TransnationalCrime support countries in disrupting #MoneyLaundering in the sector

[Fabrizio Fioroni @fabrifioroni]

.@UNODC_SEAP & #PNG/Pacific Centre for Judicial Excellence, under the auspices of PNG Chief of Justice, increased capacity of judiciary in 🇵🇬&🇸🇧to adjudicate organized crime and related financial crime matters. Focus on #moneylaundering from forest crimes, corruption, drugs, #CFT

[UN Office on Drugs & Crime @UNODC]

UNODC launches a new Regional Programme for Southeast Asia & the Pacific 2022-2026 with @GhadaFathiWaly & key Thai representatives, focusing on transnational organized crime, illicit trafficking & the security of communities in the region.
➡️ https://t.co/xcBwnGlql4
@MFAThai

[Ghada Fathi Waly @GhadaFathiWaly]

Proud to launch @UNODC Southeast Asia & Pacific Regional Programme 2022-26 w/Member States & intl partners. The RP enables focused support to build capacities & promote effective policies on drugs, org crime, corruption, terrorism & justice reform in 37+ countries & territories.

[Nguyen Nguyet Minh @MUnodc]

Rolling-out #Handbook for #Judges guiding adjudication of cases related to #gender-based #violence against #women & girls developed by #UNODC & Supreme People's Court of #Vietnam in Danang, Central 🇻🇳 on 13 Dec. 🙏🇯🇵 for support. #SDG5 #SDG16 #16DaysOfActivism @JapanMissionVie

[Jeremy Douglas @jdouglasSEA]

Myanmar crystal meth showing up in NE India on this scale is not good, but also not surprising - in fact predictable and predicted. The reluctance or inability to discuss root causes and behaviour of organized crime leaves governments reacting

[Fabrizio Fioroni @fabrifioroni]

More than 1.8K participants, including #AML #CFT compliance officers from financial institutions in #Indonesia at the first day of @ojkindonesia & @UNODC training on implementation of AML/CFT Program in Financial Sector to Prevent #MoneyLaundering from #Environmental Crime

[Fabrizio Fioroni @fabrifioroni]

In areas where @UNODC national counterparts enforced anti #MoneyLaundering measures, illegal #deforestation ceased & "low risk-high reward" concept cease to apply. #FATF report downloadable in Indonesian to help fight environmental crimes: https://t.co/kDvzAwM2BE
@UNinIndonesia

[Jeremy Douglas @jdouglasSEA]

Honour to speak with and alongside Thai Justice Minister Somsak Thepsuthin about the drug problem, coming reforms and @UN position. @ONCB_Thai announcement that enforcement will focus on organized crime and money laundering, sentences become proportional, treatment more available

[UNODC South-East Asia & the Pacific @UNODC_SEAP]

.@UNODC_SEAP is setting an example for women in Southeast Asian law enforcement. Reflecting the population and community builds trust and gets operational results @valemichigan @suchaya_m_unodc @TaThiBichLien1 ➡️https://t.co/zZLx5cr0Pg

[Fabrizio Fioroni @fabrifioroni]

Data mining #FOB #CIF anomalies in international timber trade, financial analysis, methodology for prioritization of cases, investigative techniques & much more at #UNODC training on use of financial #intelligence and #investigation of #MoneyLaundering from #forest #crime in 🇮🇩

[Francesco Checchi @F_Checchi]

Today @UNODC_SEAP, GI #Vietnam, ASEAN-PAC workshop on asset declarations w anti-#corruption agencies in #ASEAN we discussed the way forward in addressing conflict of interest & identifying unexplained wealth of public officials. Lot of recommendations - stay tuned for the report!

[UN News @UN_News_Centre]

Post-pandemic recovery and growth require sustained peace, security and stability, the President of Viet Nam told #UNGA on Wednesday.

https://t.co/bWR9t7xTtO

[Inshik Sim @yasdre]

4.8 million #GoldenTriangle #Myanmar meth tablets in Phayao #Thailand as August closes. #Organizedcrime and militias maintaining production #trafficking increase @jdouglasSEA. #Mekong @benihofmann @peaceforasia, https://t.co/Oyur2xg4s3

[Jeremy Douglas @jdouglasSEA]

Fair bit of illegal and valuable timber seized outside Vientiane Laos and likely destined for export. Unclear if going public is the end of it. And while some will be auctioned, some has already been destroyed (not without local criticism) https://t.co/bd9ul8g2yT

[UNODC South-East Asia & the Pacific @UNODC_SEAP]

Congratulations @ASEAN on 54 years. @UNODC is proud to be the @UN lead to help Southeast Asia address political security challenges thru @UNODC_SEAP and our team and network of offices in the region @jdouglasSEA @ASEAN_UN @collie_brown

[Viet Nam Diplomacy @MOFAVietNam]

🇻🇳@FMBuiThanhSon is welcomed by🇱🇦FM Saleumxay Kommasith today in Vientiane as the Vietnamese FM accompanies the President of Viet Nam on his the 2-day official visit to Lao. The 2 FMs held a bilateral meeting expressed satisfaction over the close cooperation between ministries.