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
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 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.
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
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 (I
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
Organised crime produces significant amounts of illicit revenue and proceeds globally.
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 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.
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
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 (I
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
