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A Policy Framework for Responsible Limits on Facial Recognition. Use Case: Law Enforcement Investigations - November 2022

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Proposed Law Enforcement Principles on the Responsible Use of Facial Recognition Technology

The World Economic Forum, in partnership with the International Criminal Police Organization (INTERPOL), the United Nations Interregional Crime and Justice Research Institute (UNICRI), and the Netherlands police, published A Policy Framework for Responsible Limits on Facial Recognition Technology, Use Case: Law Enforcement Investigations.

Illicit Financial Flows and Asset Recovery in the Eastern Partnership Region - New Report in Armenian - July 2022

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Illicit Financial Flows and Asset Recovery in the Eastern Partnership Region - New Report in Armenian

 

Ապօրինի ֆինանսական հոսքերը և ակտիվների վերականգնումը Արևելյան գործընկերության տարածաշրջանում կարիքների և առաջարկությունների քարտեզագրում

Learn Better, Together: Independent Meta-synthesis under the Global Counter-Terrorism Strategy

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Methasynthesis gcts report

 

This innovative study was commissioned by the Sub-Group on Evaluation of the Resource Mobilization, Monitoring and Evaluation Working Group of the United Nations Global Counter-Terrorism Coordination Compact. It provides collective results from an analysis of over 118 evaluation and oversight reports across Compact entities and has led to aggregated findings, conclusions, lessons learned and recommendations for use by Compact entities in the delivery of quality technical assistance.

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META-SYNTHESIS UNDER THE GLOBAL COUNTER-TERRORISM STRATEGY

НЕЗАКОННІ ФІНАНСОВІ ПОТОКИ ТА ПОВЕРНЕННЯ АКТИВІВ в Україні - Illicit Financial Flows and Asset Recovery in Ukraine - New Report in Ukrainian

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Cover IFFs AR Ukraine UK

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.

Illicit Financial Flows and Asset Recovery in Tunisia - August 2021

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Cover IFFs and Asset Recovery Tunisia EN

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.