Sofia Dems

UNODC, Anti-Money Laundering and counter terrorism financing

[United Nations CTED @UN_CTED]

We need to support Member States to better understand modus operandi of terrorist groups and work to strengthen regulations and risk-based supervision, says Sofia Dems with @UNODC in @UN_CTED event on #NaturalResources for #TerrorismFinancing

[UNODC New York Office @UNODCNewYork]

Missed the high level side event on ‘Countering the Financing of Terrorism in the Post-COVID-19 Landscape’ during #CT week organized by @UNODC, @UN_OCT, @UN_CTED, @franceonu & @IndiaUNNewYork? Catch the event on demand here: https://t.co/ZRHDPJEyAt

[UNODC Terrorism Prevention @UNODC_TPB]

Want to learn more about anti-money #laundering and countering the financing of #terrorism and the challenges faced by non-profit organizations ⁉️ Join us live on May 19 ‼️ to register send us a mail 👉 [email protected] #resiliencefund #CCPCJ

[France ONU Vienne 🇫🇷 @FranceONUVienne]

#CrimeCongress

Communiqué de presse du Ministère 🇫🇷 de la Justice :

Participation virtuelle du garde des Sceaux, ministre de la Justice, au 14e Congrès des Nations Unies pour la prévention du crime et la justice pénale (Kyoto, 7-12 mars)

👉https://t.co/TPGowsxMWT

[L'Affaire du Siècle @laffairedusiecl]

Landmark decision : the French state held responsible for failing to take sufficient action to fight climate change ! 
https://t.co/FzaweND2Qc
#LAffaireDuSiècle

[Sofia Dems @SofiaDems]

Thanks for the opportunity to discuss with great panelists the emerging risks and the importance of international cooperation & partnerships #FraudConf21

[R3 Press Office @R3PressOffice]

A very interesting session on 'The Changing Nature of Financial Crime in a Post COVID World' from the R3/@INSOLIntl/@Fraud_Panel #FraudConf21.

Our thanks to all the speakers (@sofiadems, Graeme Biggar of @NCA_UK, & Prof Russell Smith, @flinders), and to Chair @CoulsonFrances.

[UN Office on Drugs & Crime @UNODC]

Cybercrime is one of the fastest growing crimes & new kinds of threats are emerging all the time. Watch the video to learn more about the impact of the #COVID19 pandemic on #cybercrime & find out how @UN__Cyber supports States in combatting this crime📽️ ⬇️
#CrimeCongress 🌸

[One Planet Summit @oneplanetsummit]

France, with the @UN & the @WorldBank is hosting the #OnePlanetSummit for biodiversity today.
One goal: to raise the international community’s level of ambition for the protection of nature.
Follow live on our social networks #Biodiversity

[JB Chastand @jbchastand]

Karl Nehammer, ministre de l'intérieur : "attaque toujours en cours", "évitez les lieux publics", "nous sommes en cours d'intervention contre les terroristes potentiels" #Vienne

[C Politique @CPolF5]

"Il y a une grande différence entre être contre le voile et s'attaquer à une femme voilée." L'écrivaine Leïla Slimani dans #CPolitique

[FATF @FATFNews]

The illegal wildlife trade generates revenues of up to $23 billion a year. It has links to modern slavery, drugs and the arms trade. A new FATF report finds it is a “global threat” and financial investigations are key to dismantling it ➡️ https://t.co/ds0DYaGtvF 1/ #wildlife

[UN Office on Drugs & Crime @UNODC]

On #EarthDay UNODC launches the 1st chapter of the #WildlifeCrime report focusing on #pangolin scales.
The most trafficked mammal in the world is said to be a possible intermediary for transmission of #COVID19 from animal to human
📢🆕📔https://t.co/3yKrkcjOVA
#EndWildlifeCrime

[Neil Walsh @NeilWalsh_UN]

Thanks to @newmoneyreview for the opportunity to talk about @UNODC_AML’s work to counter #MoneyLaundering #TerroristFinancing #ProliferationFinancing @UNODC #AML #CFT

[Sofia Dems @SofiaDems]

'You did not act in time': Greta Thunberg's full speech to MPs https://t.co/bQ04Xx1EmX

[inkyfada | إنكفاضة @inkyfada]

Tous les ans… des petites filles sont réduites à la servitude domestique. Enquête sur le trafic des aides ménagères en #Tunisie
https://t.co/XmL3Ic9tIj

[Sofia Dems @SofiaDems]

Sharing the 🇹🇳 experience in integrating HT in the curricula of police schools today in #Riyadh for the #LawEnforcementTrainingNetwork thanks to @NAUSS_SA with @UNODC_HTMSS @UNODC_ROMENA @TMurshudlu

[ENACT @ENACT_Africa]

Live from Tunis at the launch of @UNDOC’s #BlueHeartCampaign: “In Tunisia, 42% of #HumanTrafficking victims are women and 38% are children”

[UNODC for Middle East & North Africa @UNODC_ROMENA]

#Happining_now: #Tunisia 🇹🇳: celebrating #World_Day_against_Trafficking_in_Persons and launching of the #Blue_Heart_campaign 💙
#EndHumanTraffficking #HumanTraffficking

[Sofia Dems @SofiaDems]

@guardian