UNICRI’s programme on Counterfeiting is based on a long tradition of research in matters of organized crime. Counterfeiting is an important part of the work of the Institute due to the growing interest of criminal organizations in this area.
Cross-border capital movements that serve to conceal illegal activities or evade taxation have been recently placed at the centre of the international agenda.
Environmental crimes
UNICRI considers environmental crime, including its links with other forms of crime, a serious and growing danger for development, global stability and international security.
Illicit pesticides represent a lucrative activity for organized crime and a concrete threat to security, development, health and the environment, and consequently require urgent response from the national and regional authorities, as well as the international community and the United Nations. To address this growing threat, UNICRI has developed a programme aimed at enhancing an international strategy to counter serious and organized crime involved crimes having an adverse impact on the environment, including in the trafficking of illicit pesticides.
Addressing the challenge of measuring the illicit financial flows
Turin (Italy), 7 January 2018. UNICRI is currently implementing an initiative that aims at creating new knowledge on the progress and challenges associated with measuring and achieving Goal 16 of the United Nations 2030 Agenda for Sustainable Development.
A technical report prepared by UNICRI on “Strengthening the Security and Integrity of the Precious Metals Supply Chain” has been presented and discussed on the occasion of the side-event held on 25 May at the 25th Commission on Crime Prevention and Criminal Justice (CCPCJ).
More than 50 persons participated in the Side-event, including representatives from Member States as well as international organisations.
New York, UN HQ, 23 July 2019. During its 36th Session, the Economic and Social Council (ECOSOC) approved the draft resolution “Combating transnational organized crime and its links to illicit trafficking in precious metals and illegal mining, including by enhancing the security of supply chains of previous metals.”
ICAT statement of the Inter-Agency Coordination Group against Trafficking in Persons on the World Day against Trafficking
On the occasion of the World Day against Trafficking in Persons, the Inter-Agency Coordination Group against Trafficking in Persons (ICAT) calls on governments to better address the misuse of internet and information technology to facilitate human trafficking, and harness the potential of technology to enhance investigations and prosecutions of perpetrators, as well as the provision of assistance to victims.
On 16-17 July 2019, a UNICRI Team went to Beirut to discuss and consult with the Lebanese authorities responsible for preventing the trafficking of radiological and nuclear (RN) material. The visit was conducted within the framework of the project CONTACT – Enhancing capacities to prevent the trafficking of radiological and nuclear material in the Middle East. This regional project is funded by ‘Global Affairs Canada’.
UNICRI, through its Knowledge Center “Security through Research, Technology and Innovation" (SIRIO) in Geneva, organized an Expert Workshop on the Supply Chain Security.