Money laundering

  Summary and outlook on the global anti-corruption issues, national anti-corruption initiatives and updates  

Innovative ideas to address the misuse of blockchain knowledge and technologies Advances in blockchain are spurring a revolution in the delivery of a wide range of trust-based services, with applications ranging from financial markets, s

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

UNICRI has a long tradition of research in organized crime, including its relation to counterfeiting.

UNICRI Strategic Engagement In Technology: Supporting The Fight Against Crime And Responding To The Misuse Of Technology UNICRI' s strategy to counter the misuse of technology and other emerging crimes is reflected in the words of the Se

 

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