Publications

  Major Sporting Events (MSEs) are collective celebrations of human achievements and a source of pride for those who participate in them or host them. In recent years, the range of countries which have been prepared to organize an MSE has extended across all continents. Satellite-supported live television has broadened the number of spectators to hundreds of millions of people.

Organised crime produces significant amounts of illicit revenue and proceeds globally and in Europe.

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.

  This report is part of a series of studies launched by the European Union (EU) and UNICRI in order to shed light on the significant damage being caused to States as a result of unchecked illicit financial flows, and on the significant value of prioritising the capture of illicitly-obtained assets.

   

A Joint Report by UNICRI and UNCCT  

A spotlight on the terrorist profile(s), incitement techniques, vulnerable targets and potential impact of COVID-19.  

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. 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.