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Evaluation of Global Programme Against Money Laundering, Proceeds of Crime and the Financing of Terrorism

Client:
United Office on Drugs and Crime (UNODC)

Service: Evaluation (Organizational Systems Review)

Year: 2011-12

AIMS conducted an independent in-depth evaluation to assess the success of Global Programme Against Money Laundering (GPML) in achieving its stated outcomes and impacts in countries of operation, and its structural framework. This included reviewing GPML contributions to fostering awareness, global commitment and action to combat money-laundering and the financing of terrorism in coordination with different stakeholders. It also considered the significance of the anti-money laundering/countering the financing of terrorism in the UN agenda & how GPML fulfills this mandate.

AIMS Associates: Punit Arora, John Mathiason