🏢

United Nations Office on Drugs and Crime (UNODC)

organization

Tracked since 2023-09-07

UNODC

Mentions

Connections

0.90

Salience

Events

2024-07-18

Last Mention

UN agency that published a report on money laundering risks cited by the prosecution.

Network

Often Mentioned With

👤

Abdulla Yameen Abdul Gayoom 1

appeal hearing 1

High Court 1

Yoosuf Naeem 1

Maldives Islamic Bank (MIB) 1

🔹

Maldives Monetary Authority (MMA) 1

🔹

bribery 1

🔹

Ministry of Homeland Security and Technology 1

👤

Ali Ihusaan 1

🔹

Maldives Customs Service 1

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European Union 1

🔹

money laundering 1

Topics

financial crime legal security drones technology

Covered By

Maldives Republic 2

Sentiment

😐 Neutral

50%

🌿 Positive

50%

Activity Timeline

2 events

Article Claim Quote

📰

UNODC Donates Drones to Police for Marine Operations Deployment

2024-07-18

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Maldivian Banks Not Conducive to Illicit Activities: Yameen

2023-09-07