Publications

Organised crime produces significant amounts of illicit revenue and proceeds globally. Ukraine has implemented numerous measures to combat corruption, organised crime and 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.

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.

We recommend the use of Acrobat Reader or equivalent software to read the document The infiltration of organized crime into the legitimate supply chain is a complex issue that requires a multifaceted response, including consideration of the role that technology can play to help combat related criminal activities.

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.

 

Organised crime produces significant amounts of illicit revenue and proceeds globally and in Europe. Georgia has implemented impressive reform measures to combat corruption, organised crime and Illicit Financial Flows (IFFs) in the country, providing a positive example for the region. Despite this progress, Georgia still deals with certain criminality inside the country.

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.

Since 2012, Mali has faced significant instability, increasing episodes of violence and ongoing tensions generated by separate but interlinked issues, including scarcity of resources, longstanding intercommunal tensions, poor governance and weak provision of services. In such a context, various armed and terrorist groups have established their presence in Mali, initially in the north of the country but with a clear shift towards the centre and the south in recent years.

Download the French version   FOREWORD by Henrike Trautmann, Acting Director for the Neighbourhood South, DG NEAR, European Commission and Antonia Marie De Meo, Director of UNICRI                                                                                    

   

Les victimes engendrées par la violence armée au Mali ont été multipliées par quatre entre 2016 et 2019, et les jeunes sont parmi les plus touchés par la situation. Bien que de nombreuses initiatives aient été lancées pour prévenir et lutter contre l’extrémisme violent au Mali, il reste un manque de compréhension autour de l’interaction des facteurs qui conduisent les personnes –en particulier les jeunes– à soutenir l’extrémisme violent.

The Policy Toolkit developed by UNICRI was launched by the Netherlands at the Fifteenth Global Counterterrorism Forum (GCTF) Coordinating Committee in Malaga on 13-14 March 2019. The Toolkit was recently presented during the Joint special meeting on the nexus between international terrorism and organized crime held on 26 April 2019 by the United Nations Security Council Counter-Terrorism Committee (CTC), the ISIL (Da’esh)/Al-Qaida Committee, and the Taliban Committee.

The potential of the Artificial Intelligence for law enforcement, legal professionals, the court system and even the penal system to augment human capabilities is enormous. However, we need to truly test the limits of our creativity and innovation to overcome the challenges that come with these technologies, as well as to develop entirely new approaches, standards and metrics that will be necessitated by them.

In order to identify the root causes of radicalisation and violent extremism, and establish what kind of interventions are more effective in building the resilience of a community towards the appeal of resolving grievances by violent means, UNICRI launched a comprehensive multi-year effort in nine countries of the regions of Maghreb and Sahel in 2015.

A Joint Report by UNICRI and UNCCT