International Consultant

2 weeks ago


Hanoi, Vietnam United Nations Full time

Result of Service
Specific tasks to be performed by the consultant/scope of work:
Under the supervision of the GPML Mekong Region AML/CFT Advisor, David Frend, the consultant will be responsible for:
A. Foundation Course on criminal investigation, crime scene preservation, continuity of evidence, case planning and preparation and the prosecution and adjudication of Custom related crimes (21 working days)
a. Scenario materials created in Word/Excel format (not pdf) to allow extraction of data;
b. Trainer solutions to all group exercises drafted and finalized in agreement with GPML;
c. Delivery of 4-day training course (5-hours tuition / activities per day);
d. The above topics may be amended with mutual agreement of the consultant and GPML; and,
e. Handover of tuition materials to participants.

B. Basic criminal investigation training course (21 working days)
a. Scenario materials created in Word/Excel format (not pdf) to allow extraction of data;
b. Trainer solutions to all group exercises drafted and finalized in agreement with GPML;
c. Delivery of 4-day training course (5-hours tuition / activities per day);
d. The above topics may be amended with mutual agreement of the consultant and GPML; and,
e. Handover of tuition materials to participants.

C. Cash courier and cash disruption training course (21 working days)
a. Scenario materials created in Word/Excel format (not pdf) to allow extraction of data;
b. Trainer solutions to all group exercises drafted and finalized in agreement with GPML;
c. Delivery of 4-day training course (5-hours tuition / activities per day);
d. The above topics may be amended with mutual agreement of the consultant and GPML; and,
e. Handover of tuition materials to participants.

D. Controlled delivery and undercover/covert operations training course (21 working days)
a. Scenario materials created in Word/Excel format (not pdf) to allow extraction of data;
b. Trainer solutions to all group exercises drafted and finalized in agreement with GPML;
c. Delivery of 4-day training course (5-hours tuition / activities per day);
d. The above topics may be amended with mutual agreement of the consultant and GPML; and,
e. Handover of tuition materials to participants.

E. Intelligence development and risk assessments training course (21 working days)
a. Scenario materials created in Word/Excel format (not pdf) to allow extraction of data;
b. Trainer solutions to all group exercises drafted and finalized in agreement with GPML;
c. Delivery of 4-day training course (5-hours tuition / activities per day);
d. The above topics may be amended with mutual agreement of the consultant and GPML; and,
e. Handover of tuition materials to participants.

F. Mentorship, advice and development of operational guidelines (21 working days)
a. Operational guidelines created in Word/Excel format (not pdf) to allow extraction of data;
b. Mentorship and advice provided to the Customs Department on the conduct of financial investigations, including intelligence collection and analysis, investigation case management, prosecution case development and post-conviction enforcement procedures;
c. The above topics may be amended with mutual agreement of the consultant and GPML; and,
d. Handover of operational guidelines to GPML.

Work Location
Vientiane, Lao PDR

Expected duration
1 May-31 Oct 2023

**Responsibilities**:
1. Background of the assignment:
UNODC is one of the most experienced global providers of anti-money-laundering (AML) training and technical assistance and, since September 2001, counter-financing of terrorism (CFT) training and technical assistance. UNODC is specifically mandated by UN General Assembly Resolutions 66/181 (2011) and 66/177 (2011) to deliver technical assistance to Member States to strengthen capacity to combat ML/TF in accordance with these UN instruments and international standards. Under this mandate, UNODC provides legal, policy, institutional and operational assistance to Member States to help them break the economic power of transnational criminal networks through closing money laundering channels, investigating financial crimes, and depriving criminals of the proceeds of illicit activities.

UNODC Global Programme against Money Laundering, Proceeds of Crime, and the Financing of Terrorism (GPML) has long been implementing AML/CFT assistance programmes in Southeast Asian countries, in particular on anti-money laundering (AML) and countering the financing of terrorism (CFT). The consultant will work under direct supervision of the GPML Mekong Region AML/CFT Mentor and Advisor, under overall supervision of the Regional Representative for Southeast Asia and the Pacific. Through GPML’s Mekong Region AML/CFT programme, UNODC GPML aims to enable countries in the region to:
(i) enhance AML/ CFT policy and legal frameworks in accordance with international instruments and good practices;
(ii) improve capacity of law enforcement and criminal justice officials to implement human rights comp



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