world_organizations medium MCQ

UNODC's global programme against money laundering, proceeds of crime and financing of terrorism (GPML) assists countries in strengthening legal frameworks, building institutional capacity, and promoting international cooperation to combat which of the following?

  1. Only drug trafficking
  2. Only human trafficking
  3. Financial crimes including money laundering and terrorist financing
  4. Only cyber crimes

Answer: Financial crimes including money laundering and terrorist financing

GPML provides technical assistance to help countries implement international AML/CFT standards, develop financial intelligence units, train investigators and prosecutors, and enhance cross-border cooperation to disrupt illicit financial flows that fuel crime and terrorism.

Topic United Nations Office on Drugs and Crime
Exam Relevance UPSC, Banking, SSC