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1. Soft Launch of the GoFintel Software

   ... spearheaded the development of goFintel through its Global Programme on Countering the Financing of Terrorism in partnership with FIU-NL, ... Laundering (AML) and Countering the Financing of Terrorism (CFT).  At the above-mentioned Egmont meeting, UNODC briefed participants ...

   Jun 27 2024 - 11:00am

2. Countering the use of cryptocurrencies to finance terrorism in the Middle East

   ... Cairo, 23 September 2021 – The Global Coordinated Programme on Detecting, Preventing and Countering the Financing of Terrorism (CFT Programme) of the United Nations Counter-Terrorism Centre (UNCCT) within ...

   Mar 20 2024 - 11:29am