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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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.