On 28 and 29 November 2022, the United Nations Interregional Crime and Justice Research Institute (UNICRI) delivered the first-ever awareness raising workshop on pressing issues, including emerging threats and trends, relat
Within the context of the UNICRI project to assist Arab Spring countries on the recovery of assets linked to corruption and other forms of serious crime a two-day conference (11-12 September) was held in Tunis (Tunisia).
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.
Cross-border capital movements that serve to conceal illegal activities or evade taxation have been recently placed at the centre of the international agenda.
Combating organised crime and Illicit Financial Flows (IFFs), and recovering illicitly-obtained assets, requires multiple policy areas and transnational cooperation.
The Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) and the United Nations Interregional Crime and Justice Research Institute (UNICRI) have launched an insightful study on Illicit Financial Flows (IFFs) and Asset Recovery. This study sheds light on the significant damage being caused to Tunisia as a result of unchecked IFFs, and on the significant value of prioritising the capture of illicitly obtained assets linked to such IFFs.
Organised crime produces significant amounts of illicit revenue and proceeds globally. Ukraine has implemented numerous measures to combat corruption, organised crime and Illicit Financial Flows (IFFs) in the country, providing a positive example for the region. Despite this progress, Ukraine still deals with active criminal networks inside and outside the country and remains a transit country for traffickers and launderers.
Organised crime produces significant amounts of illicit revenue and proceeds globally and in Europe. This report is part of the series of action oriented research on Illicit Financial Flows (IFFs) and Asset Recovery that the European Union and UNICRI are launching to shed light on the significant damage being caused to States as a result of unchecked IFFs, and on the significant value of prioritising the capture of illicitly-obtained assets linked to such IFFs.
The Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) and the United Nations Interregional Crime and Justice Research Institute (UNICRI) have launched an insightful study on Illicit Financial Flows (IFFs) and Asset Recovery. This study sheds light on the significant damage being caused to Tunisia as a result of unchecked IFFs, and on the significant value of prioritising the capture of illicitly obtained assets linked to such IFFs.
Combating organised crime and Illicit Financial Flows (IFFs), and recovering illicitly-obtained assets, requires multiple policy areas and transnational cooperation. Azerbaijan’s strategic position is particularly attractive to organised criminal groups motivated to carry out smuggling operations and other illicit activity. Azerbaijan’s crime areas of priority concern include drug trafficking, human trafficking and migrant smuggling, and the smuggling of counterfeit goods.
This report is part of a series of studies launched by the European Union (EU) and UNICRI in order to shed light on the significant damage being caused to States as a result of unchecked illicit financial flows, and on the significant value of prioritising the capture of illicitly-obtained assets.
Combating organised crime and Illicit Financial Flows (IFFs), and recovering illicitly-obtained assets, requires multiple policy areas and transnational cooperation.
Azerbaijan’s strategic position is particularly attractive to organised criminal groups motivated to carry out smuggling operations and other illicit activity.
Azerbaijan’s crime areas of priority concern include drug trafficking, human trafficking and migrant smuggling, and the smuggling of counterfeit goods.
Organised crime produces significant amounts of illicit revenue and proceeds globally and in Europe. This report is part of the series of action oriented research on Illicit Financial Flows (IFFs) and Asset Recovery that the European Union and UNICRI are launching to shed light on the significant damage being caused to States as a result of unchecked IFFs, and on the significant value of prioritising the capture of illicitly-obtained assets linked to such IFFs.
On 28 and 29 November 2022, the United Nations Interregional Crime and Justice Research Institute (UNICRI) delivered the first-ever awareness raising workshop on pressing issues, including emerging threats and trends, relat
Summary and outlook on the global anti-corruption issues, national anti-corruption initiatives and updates
Within the context of the UNICRI project to assist Arab Spring countries on the recovery of assets linked to corruption and other forms of serious crime a two-day conference (11-12 September) was held in Tunis (Tunisia).
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.
Organised crime produces significant amounts of illicit revenue and proceeds globally and in Europe.
Cross-border capital movements that serve to conceal illegal activities or evade taxation have been recently placed at the centre of the international agenda.
Organised crime produces significant amounts of illicit revenue and proceeds globally.
Combating organised crime and Illicit Financial Flows (IFFs), and recovering illicitly-obtained assets, requires multiple policy areas and transnational cooperation.
Ապօրինի ֆինանսական հոսքերը և ակտիվների վերականգնումը Արևելյան գործընկերության տարածաշրջանում կարիքների և առաջարկությունների քարտեզագրում
