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Challenges and Solutions: Combating Crimes in the Critical Minerals Sector Section Banner

Challenges and Solutions: Combating Crimes in the Critical Minerals Sector

Challenges and Solutions: Combating Crimes in the Critical Minerals Sector Section Banner

Challenges and Solutions: Combating Crimes in the Critical Minerals Sector

 

UNICRI’s Critical Minerals Initiative addresses the urgent challenges and vulnerabilities in the critical minerals supply chain. As the global demand for minerals like cobalt, lithium, and rare earth elements grows, so does the risk of illegal mining, environmental crimes, smuggling, corruption, and organized crime.

Environmental crimes, including deforestation, soil degradation, and water contamination caused by illegal mining, threaten ecosystems, biodiversity, and the livelihoods of vulnerable communities. These crimes are intertwined with human rights abuses, criminal exploitation, and the destabilization of governance systems.

Building on its expertise in tackling transnational crime, fostering sustainability, and promoting international collaboration, UNICRI supports key stakeholders in securing supply chains, combat environmental degradation, and protect human rights.

 

UNICRI’s Strategic Response Framework for Tackling Crimes Linked to Critical Minerals

In September 2024, UNICRI published its Strategic Response Framework for Tackling Crimes Linked to Critical Minerals. This document outlines solutions to address major risks in the sector, including:

  • Weak governance and corruption
  • Criminal exploitation and conflict financing
  • Human rights violations
  • Environmental degradation
  • Supply chain vulnerabilities

The framework emphasizes strengthening legal and regulatory systems, enhancing risk assessment tools, and leveraging advanced technologies like blockchain and AI for traceability and enforcement. It also promotes capacity-building, community engagement, and international collaboration to foster ethical sourcing and sustainable development.
UNICRI’s flexible methodology allows tailored solutions to address specific national and regional contexts while fostering global collaboration.

 
How UNICRI Can Support Stakeholders

UNICRI collaborates with governments, private sector actors, civil society, and international organizations to:

1.    Provide Technical Expertise

      o  Conduct risk assessments and identify vulnerabilities in supply chains.

      o   Develop tailored legal and policy recommendations to address environmental crimes and organized crime.

2.    Strengthen Capacity and Knowledge
      o   Deliver training programs for law enforcement, regulators, and industry stakeholders on identifying and addressing  criminal activities.
      o Facilitate knowledge exchange through workshops, study tours, and expert consultations.

3.    Promote the Use of Technology
      o Guide stakeholders in adopting advanced tools like blockchain, AI, and satellite monitoring for traceability and enforce ment.
      o Provide technical handbooks and practical guidance on integrating technology into investigations.

4.    Foster Collaboration
      o  Create platforms for dialogue and knowledge-sharing among governments, industry leaders, and civil society.
      o  Build multi-agency partnerships to strengthen coordination and response mechanisms.

5.    Support Sustainable Practices
      o    Advocate for alternative livelihoods to reduce reliance on illegal mining.
      o    Promote adherence to responsible sourcing standards and environmental safeguards.

 

What has been achieved?

UNICRI has made significant progress in addressing environmental crimes and other challenges linked to critical minerals, including:

Frameworks and Research

  • Strategic Response Framework for Tackling Crimes Linked to Critical Minerals (2024): A roadmap for addressing environmental, social, and governance vulnerabilities in the sector.
  • Southeast Asia Study (to be published in 2025): An in-depth analysis of illegal mining trends, environmental crimes, and socio-economic impacts of unregulated extraction.

Awareness-Raising and Capacity Building 

Collaboration

  • Established a working group of experts to drive innovation and best practices in combating environmental crimes and securing critical mineral supply chains. 
 
Looking Ahead
 

UNICRI is committed to strengthening global efforts to address environmental crimes, secure supply chains, and promote sustainable development in the critical minerals sector. Through innovative solutions and strategic partnerships, we aim to ensure that the global energy transition is just, inclusive, and environmentally responsible.

 

Get Involved

Are you a representative of a national or international organization, private sector, academia, or research institution? Join UNICRI in shaping solutions to secure critical minerals and promote sustainability.

📧 Email Matthew Burnett-Stuart at matthew.burnettstuart( @ )un.org to get involved.

Assessing Risks at the Intersection of Climate Insecurity and Violent Extremism: Key Insights and Recommendations from the Dakar Design Workshop

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Assessing Risks at the Intersection of Climate Insecurity and Violent Extremism: Key Insights and Recommendations from the Dakar Design Workshop

Climate change and violent extremism risks intersect in complex ways, particularly in regions such as West Africa and the Sahel, where climatic changes exacerbate resource scarcity, displacement, and socio-economic vulnerabilities which are at risk of being exploited by violent extremist groups in the region, intensifying recruitment and instability. Therefore, climate change is increasingly recognized as a "risk multiplier" undermining governance and resilience, creating cycles of vulnerability that hinder adaptation and mitigation efforts.

Short title
Assessing Risks at the Intersection of Climate Insecurity and Violent Extremism

Building a Case for Prosecution of CBRN Crimes in Moldova


From 27 to 31 January 2025, the National Institute of Justice of Moldova hosted the third series of capacity building and training courses as part of the European Union (EU) Chemical, Biological, Radiological and Nuclear (CBRN) Risk Mitigation Centres of Excellence (CoE) Initiative’s pilot project "Strengthening  CBRN Investigation, Prosecution, and Adjudication Capabilities in Moldova." This pilot project is funded by the European Commission’s Foreign Policy Instruments Service and implemented by UNICRI.
 

Strengthening National Approaches to Address Climate-Related Security Risks and Violent Extremism: Key Insights and Recommendations from the Nouakchott Validation Workshop

 

In December 2024, UNICRI, supported by the Government of Germany and in partnership with the United Nations Office for West Africa and the Sahel (UNOWAS), convened a two-day national validation workshop in Nouakchott, Mauritania. The workshop represented a significant milestone in tailoring a comprehensive methodology to assess and address the interlinked risks posed by climate change and violent extremism in the Mauritanian context.

Specialised Course on Cultural Heritage, Crime and Security: Protecting our Past to Invest in our Future, 8-12 June 2026, Online Section Banner

Specialised Course on Cultural Heritage, Crime and Security: Protecting our Past to Invest in our Future, 8-12 June 2026, Online

Specialised Course on Cultural Heritage, Crime and Security: Protecting our Past to Invest in our Future, 8-12 June 2026, Online Section Banner

Specialised Course on Cultural Heritage, Crime and Security: Protecting our Past to Invest in our Future, 8-12 June 2026, Online

 
Deadline for application: 25 May 2026

 

Globally, cultural heritage faces an increasing threat of destruction, not only due to the natural process of decay, but also due to political, security and social factors. Wars, political instability and economic recessions pose significant challenges to the protection and conservation of cultural heritage, together with the looting and trafficking by single enterprises or organised criminal groups. Over the years, the number of international crimes related to the looting and trafficking of cultural heritage property has significantly grown. Moreover, their links to international criminal activity, including the use of assets to finance terrorist activities, are becoming more evident year by year. The correlation between the illicit trade of cultural artifacts and terrorism poses an additional multifaceted threat to peace, security, and cultural diversity worldwide. The magnitude and gravity of these new dangers calls for the entire international community to take an urgent and firm stance for the protection of cultural heritage. 


The protection of cultural heritage is one of the targets of Goal 11 of the United Nations Sustainable Development Agenda through which countries have pledged to “make cities and human settlements inclusive, safe, resilient and sustainable.” In particular, Target 11.4 aims to “strengthen efforts to protect and safeguard the world’s cultural and natural heritage.”


As the United Nations Research and Training Institute mandated to crime prevention and criminal justice administration, UNICRI supports target 4 of the Goal 11 to detect, investigate and recover assets from the illegal trafficking of cultural heritage. “This issue is not just about the illegal trade of artifacts; it is a direct attack on our shared human heritage and the values that bind us together as a global community,” said UNICRI Acting Director Leif Villadsen during the unveiling of the new report Cultural Heritage Smuggling and the Nexus with Terrorism, in June 2024. The report sheds light on the interconnections between criminal trades of cultural heritage and terrorism financing and provides an understanding of the obstacles of investigating such crimes and the importance of collective efforts. 
The 6th edition of the Specialised Course on Cultural Heritage, Crime and Security – Protecting our Past to Invest in our Future, will be delivered online from 8 to 12 June 2026 by the United Nations Interregional Crime and Justice Research Institute (UNICRI) and The American University of Rome (AUR). The course will provide participants with a fundamental understanding of heritage crime and how heritage organisations, law enforcement bodies and judicial systems are responding.

 

The course curriculum includes the following topics:

  • Legal frameworks for the protection of cultural property
  • Conflict and decolonisation – the legacy of empires
  • Understanding criminal trafficking networks and countering looting
  • The link between organised crime and terrorism: cultural property as a tool and funding source
  • Armed conflict and the role of the military in protecting cultural heritage
  • Protecting museums and heritage sites
  • Understanding the psychology and motives of looters, traffickers and dealers and Other Supply Chain Actors
  • Operational and law enforcement approaches to preventing and countering illicit trafficking of cultural property
  • Protecting Cultural Heritage at War: a study case

 

The Specialised Course offers professional, legal, social, scientific, and academic perspectives through live webinars, group discussions, dynamic case studies, individual readings, and practical exercises. The faculty is composed of leading scholars and academics from AUR and other universities, as well as international legal experts from the United Nations system, international and non-governmental organisations, and civil society.
Through a dedicated online platform, participants will have the opportunity to interact with internationally recognised experts and peers from all over the world and build lasting professional knowledge. This experience aims to foster intercultural dialogue and to promote a deeper understanding of the most important and emerging issues faced by the international community in relation to cultural heritage, crime, and security.

 

Key information
Dates8-12 June 2026
VenueOnline
Application deadline25 May 2026
Confirmation of acceptanceWithin 1 week following submission of the application
Payment deadlineWithin 1 week following confirmation of acceptance
Contacts

unicri.courses@un.org (please indicate “Cultural Heritage” in the subject of the email). 

(+39) 06 6789.907

 

1. Entry Requirements

The course, organised by the United Nations Interregional Crime and Justice Research Institute (UNICRI) and The American University of Rome (AUR), is designed for university graduates in Law, Political Science, International Relations, Economics, Social Science, Cultural Heritage, Museum Studies, Archaeology, and other relevant disciplines. It is also suitable for professionals working in governmental institutions, local authorities, international and non-governmental organisations, museums, heritage sites and cultural institutions seeking to deepen their understanding of the most salient issues faced by the international community in relation to cultural heritage, crime, and security.
Candidates must meet the following minimum requirements:

  • Hold a three-year university degree from an internationally recognised university in one of the mentioned areas (minimum bachelor’s level or equivalent).

  • Have a strong command of the English language. 

Applications from students expecting to graduate at the end of the 2025/26 academic year will also be considered.

 
2. Course Methodology

This course adopts an online learning model, allowing participants to attend interactive online classes through their own devices. This format enables direct interaction with internationally recognised experts and peers from around the world, fostering the creation of a global professional network. The program combines live training sessions in our virtual classroom, led by subject matter experts, with self-paced activities and interactive group discussions.

The live training sessions are conducted on a dedicated online platform. Participants need a computer (recommended) or a mobile device with audio and video capabilities, a headset with a microphone, and a reliable internet connection. We recommend accessing audio through the computer for the best experience; no special software is required. Upon acceptance to the course, participants will be provided with the necessary information to access the platform.

The live training sessions are scheduled from 2:00 pm to 6:00 pm Rome time (8:00 am to 12:00 pm New York time), from Monday to Friday. Please note that absences resulting from inadequate planning will not be considered justified. Participants who do not complete the online course will not be entitled to the certificate award, nor will they be eligible for refunds or reductions in the registration fee. 

 
3. Certificate of Participation

Upon successful completion of the entire Specialised Course programme, participants will be awarded a certificate of participation jointly issued by the United Nations and The American University of Rome. The Organizers reserve the right to take into account duly justified and exceptional reasons for absences when determining eligibility for the certificate.

 

4. How to Apply

Application Procedure

  • Online application via INDICO platform (UN):
    Applicants are required to register on the INDICO platform of the United Nations and submit their application exclusively through the online system. PLEASE CLICK HERE.
  • Required documents:
    During the application process, candidates will be required to:
    • upload a recent photograph (which can be taken directly through the platform using the website tools)
    • upload a scanned copy of a valid passport or another valid identification document.
  • Application deadline:
    Applications must be completed and submitted through the INDICO platform by 25 May 2026. The selection is carried out on a rolling basis. 

 

5. Selection and Acceptance
  • Confirmation of acceptance:
    The outcome of the selection process will be communicated to applicants via e-mail within one week following submission of the application.
  • Acceptance of the application:
    Once the application has been reviewed and accepted, it will be formally registered in the system.
  • Enrollment of the candidate:
    The candidate’s enrollment will be finalised only upon receipt of full payment (see sections #6, #7 and #8)
 
6. Registration Fee

Registration fee amounts to 800 Euro.
Registration fee includes:

  • Tuition

  • Course material in electronic version

 
7. Payment
  • Payment deadline:
    Upon approval of the application, the full payment must be completed within one week.
  • Payment procedure:
    Once your application has been approved, detailed payment instructions and the relevant bank details will be provided. Please note that payment may be made by bank transfer or credit card only.
  • Proof of payment:
    A copy of the payment receipt must be sent by e-mail to the following addresses:
    • unicri.courses@un.org
 
8. Refund and Cancellation Policy

In the event of cancellation for any reason, the registration fee will not be refunded.