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
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.
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.
The United Nations Interregional Crime and Justice Research Institute (UNICRI) presents an EU-funded study on the impact of illicit financial flows on Libya’s economic and social development.
This brochure presents an overview of the Programme on Asset Recovery and Illicit Financial Flows implemented by UNICRI. The Institute has over 25 years of experience in helping countries in their effort of tracing, freezing, seizing and confiscating illicitly obtained assets - including high-profile cultural assets.
On 31 March 2022, in Tripoli, we celebrated the homecoming of several Libyan priceless cultural artifacts. The event represented an important first step in Libya’s recovery of assets illegally removed from the country.
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
Through its Office in Brussels UNICRI assists States in addressing Illicit Financial Flows (IFFs) as well as asset recovery.
Organised crime produces significant amounts of illicit revenue and proceeds globally and in Europe.
Organised crime produces significant amounts of illicit revenue and proceeds globally.