Illicit Trafficking and Financial Flows | UNICRI :: United Nations Interregional Crime and Justice Research Institute

New publication: the state of knowledge of crimes that have serious impacts on the environment

11 Jul 2018
Specialised training on the transnational organised crime involvement in the precious metals and gemstones supply chain

05 Jul 2018
EU funded project on asset recovery addresses challenges to capturing illicit assets in the Mena Region

08 May 2018
An initiative of UNICRI on Goal 16 of the UN 2030 Post Development Agenda

07 Jan 2018
Specialized training on corruption, money-laundering and asset recovery

03 Oct 2017
Fostering Law Enforcement in the Minerals Sector

03 May 2017
Documenting the international community's understanding of environmental crimes

30 Jan 2017
Countering trafficking and smuggling in the Mediterranean: challenges, good practices and the ways forward in protecting the most vulnerable people

02 Dec 2016
Strengthening the capacities of the Custom Courts of Mozambique in the field of evidence gathering and trial evaluation

14 Oct 2016
Workshop on investigating and tracing assets: new strategies to effectively counter corruption, money laundering and related crimes

29 Sep 2016

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