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Bribe, Swindle or Steal

UN Office on Drugs and Crime

Bribe, Swindle or Steal

Alexandra Addison-Wrage of TRACE International

Business, News, Business News

4.9582 Ratings

🗓️ 18 July 2018

⏱️ 26 minutes

🧾️ Download transcript

Summary

Neil Walsh, Chief of Cybercrime, AML and Counter-Financing of Terrorism at the UNODC in Vienna, discusses the work that his department does to coordinate and advance international initiatives.

Transcript

Click on a timestamp to play from that location

0:00.0

Welcome back to the podcast. I'm Alexandra Ragi, and today we're talking about criminal finance and its

0:13.5

connection to corruption. My guest is Neil Walsh. Neil works with the United Nations in Austria,

0:19.1

where he is the head of the cybercrime,

0:21.8

anti-money laundering, and counterfinancing of terrorism department.

0:26.2

Neil, thanks so much for joining me.

0:28.2

My pleasure, Alexander. Good afternoon from Vienna.

0:30.4

Yes, yes. Pleasure to talk to you.

0:32.5

Why don't you start by explaining the role of the United Nations?

0:37.1

I think people are really pretty familiar with the role of the United Nations. I think people are really pretty familiar with

0:39.3

the role of domestic enforcement agencies, national enforcement agencies, and perhaps more so with

0:45.6

Interpol. But we hear less about the work that the United Nations is doing in this respect.

0:51.8

The role of the UN, we aren't an investigative body.

0:55.0

We're not a law enforcement agency.

0:57.6

We're not a prosecution agency.

0:59.3

We're not an intelligence service.

1:01.0

We are simply diplomacy.

1:03.4

But the reason that we get involved in the crime side of the business is that by helping

1:09.5

to counter crime, helping to counter terrorism,

1:12.6

helping to counter corruption is a core bit of helping society to generally get into a better

1:18.6

place.

1:19.6

And that the UN offers some drugs and crime where I'm based in Vienna, we have the leadership

1:25.2

across the UN for doing that.

...

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