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НЕЗАКОННІ ФІНАНСОВІ ПОТОКИ ТА ПОВЕРНЕННЯ АКТИВІВ в Україні - Illicit Financial Flows and Asset Recovery in Ukraine - New Report in Ukrainian
Organised crime produces significant amounts of illicit revenue and proceeds globally.
Illicit Financial Flows and Asset Recovery in the Republic of Moldova. New Report in Romanian. September 2021
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.
Summary Report of the Expert-level meeting "Emerging trends and recent evolution of the threat posed by ISIL/Al-Qaida inspired terrorism in Europe" - June 2021
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 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.
Technology and Security: Countering Criminal Infiltrations in the Legitimate Supply Chain - May 2021
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.
Download the French version FOREWORD by Henrike Trautmann, Acting Director for the Neighbourhood South, DG NEAR, European Commission and Antonia Marie De Meo, Director of UNICRI
Les victimes engendrées par la violence armée au Mali ont été multipliées par quatre entre 2016 et 2019, et les jeunes sont parmi les plus touchés par la situation. Bien que de nombreuses initiatives aient été lancées pour prévenir et lutter contre l’extrémisme violent au Mali, il reste un manque de compréhension autour de l’interaction des facteurs qui conduisent les personnes –en particulier les jeunes– à soutenir l’extrémisme violent.
Policy Toolkit on The Hague Good Practices on the Nexus between Transnational Organized Crime and Terrorism - March 2019
The Policy Toolkit developed by UNICRI was launched by the Netherlands at the Fifteenth Global Counterterrorism Forum (GCTF) Coordinating Committee in Malaga on 13-14 March 2019. The Toolkit was recently presented during the Joint special meeting on the nexus between international terrorism and organized crime held on 26 April 2019 by the United Nations Security Council Counter-Terrorism Committee (CTC), the ISIL (Da’esh)/Al-Qaida Committee, and the Taliban Committee.
The potential of the Artificial Intelligence for law enforcement, legal professionals, the court system and even the penal system to augment human capabilities is enormous. However, we need to truly test the limits of our creativity and innovation to overcome the challenges that come with these technologies, as well as to develop entirely new approaches, standards and metrics that will be necessitated by them.