Specialized training on corruption, money-laundering and asset recovery
From the 23 October to 27 October the United Nations Interregional Crime and Justice Research Institute (UNICRI) organizes a specialized training on corruption, mone
Séminaire International sur le projet de loi relatif à la confiscation civile comme instrument de lutte contre la corruption
Le Ministère des Domaines de l’État et des Affaires foncières organise les 3 et 4 mars 2016 sous le Haut Patrona
Combating organised crime and Illicit Financial Flows (IFFs), and recovering illicitly-obtained assets, requires multiple policy areas and transnational cooperation.
Cross-border capital movements that serve to conceal illegal activities or evade taxation have been recently placed at the centre of the international agenda.
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
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 an
Summary and outlook on the global anti-corruption issues, national anti-corruption initiatives and updates
Specialized training on corruption, money-laundering and asset recovery From the 23 October to 27 October the United Nations Interregional Crime and Justice Research Institute (UNICRI) organizes a specialized training on corruption, mone
A technical report prepared by UNICRI on “Strengthening the Security and In
Séminaire International sur le projet de loi relatif à la confiscation civile comme instrument de lutte contre la corruption Le Ministère des Domaines de l’État et des Affaires foncières organise les 3 et 4 mars 2016 sous le Haut Patrona
Combating organised crime and Illicit Financial Flows (IFFs), and recovering illicitly-obtained assets, requires multiple policy areas and transnational cooperation.
Cross-border capital movements that serve to conceal illegal activities or evade taxation have been recently placed at the centre of the international agenda.
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
Organised crime produces significant amounts of illicit revenue and proceeds globally and in Europe.
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 an
Through its Office in Brussels UNICRI assists States in addressing Illicit Financial Flows (IFFs) as well as asset recovery.
