goAML goAML is a UNODC response to combat money-laundering.
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goAML Description

The goAML application is an integrated software solution developed specifically for use by Financial Intelligence Units (FIU) and is one of UNODC’s strategic responses to crime, including money laundering and terrorist financing. The goAML application has been developed by the Information Technology Service (ITS) of UNODC in partnership with the UNODC Global Programme Against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML). It is an integrated system that not only provides database and intelligence analysis capacity but also meets the business requirements of an FIU in relation to data collection, data validation, workflow management, task assignment and tracking, statistical reporting, resource management, document management, intelligence file creation and management and dissemination of an FIU’s intelligence output.

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