Within the context of the UNICRI project to assist Arab Spring countries on the recovery of assets linked to corruption and other forms of serious crime a two-day conference (11-12 September) was held in Tunis (Tunisia).
UNICRI is currently implementing an initiative that aims at creating new knowledge on the progress and challenges associated with measuring and achieving Goal 16 of the United Nations 2030 Agenda for Sustainable Development.
Cross-border capital movements that serve to conceal illegal activities or evade taxation have been recently placed at the centre of the international agenda.
Combating organised crime and Illicit Financial Flows (IFFs), and recovering illicitly-obtained assets, requires multiple policy areas and transnational cooperation.
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
Within the context of the UNICRI project to assist Arab Spring countries on the recovery of assets linked to corruption and other forms of serious crime a two-day conference (11-12 September) was held in Tunis (Tunisia).
UNICRI is currently implementing an initiative that aims at creating new knowledge on the progress and challenges associated with measuring and achieving Goal 16 of the United Nations 2030 Agenda for Sustainable Development.
Cross-border capital movements that serve to conceal illegal activities or evade taxation have been recently placed at the centre of the international agenda.
Organised crime produces significant amounts of illicit revenue and proceeds globally.
Combating organised crime and Illicit Financial Flows (IFFs), and recovering illicitly-obtained assets, requires multiple policy areas and transnational cooperation.
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
Organised crime produces significant amounts of illicit revenue and proceeds globally and in Europe.
