UN Office on Drugs and Crime
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 18 July 2018
⏱️ 26 minutes
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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
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| 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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