A Prosecutor’s Guide to Chemical and Biological Crimes - May 2022
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The world we live in today is in
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НЕЗАКОННІ ФІНАНСОВІ ПОТОКИ ТА ПОВЕРНЕННЯ АКТИВІВ в Україні - Illicit Financial Flows and Asset Recovery in Ukraine - New Report in Ukrainian
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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.
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Illicit Financial Flows and Asset Recovery in Tunisia - August 2021
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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.
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Illicit Financial Flows and Asset Recovery in the Republic of Azerbaijan - Available in Azerbaijani
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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.
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Illicit Financial Flows and Asset Recovery in the Republic of Armenia - July 2021
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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.
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Algorithms and Terrorism: The Malicious Use of Artificial Intelligence for Terrorist Purposes
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A Joint Report by UNICRI and UNCCT
New technologies and artificial intelligence (AI) in particular, can be extremely powerful tools, enabling big advances in medicine, information and communication technologies, marketing, transportation among many other research fields. However, they can also be used for malicious purposes when falling into the wrong hands.
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Countering Terrorism Online with Artificial Intelligence - An Overview for Law Enforcement and Counter-Terrorism Agencies in South Asia and South-East Asia
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A Joint Report by UNICRI and UNCCT
The integration of digital technologies into everyday life has increased at an extraordinary pace in South Asia and South-East Asia in recent years, with the use of social media by the regions’ notably young population surpassing the global average.
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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
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A spotlight on the terrorist profile(s), incitement techniques, vulnerable targets and potential impact of COVID-19.
Our society continues to be confronted with an unprecedented level of diversified, constantly evolving risks and threats to international peace and security as well as to economic development and financial integrity. The outbreak of COVID-19 has clearly, dramatically, exacerbated existing vulnerabilities.
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Illicit Financial Flows and Asset Recovery in Ukraine - June 2021
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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.
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Illicit Financial Flows and Asset Recovery in the Republic of the Azerbaijan - June 2021
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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.
