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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.
Since 2012, Mali has faced significant instability, increasing episodes of violence and ongoing tensions generated by separate but interlinked issues, including scarcity of resources, longstanding intercommunal tensions, poor governance and weak provision of services. In such a context, various armed and terrorist groups have established their presence in Mali, initially in the north of the country but with a clear shift towards the centre and the south in recent years.
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.
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.
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.
Since 2012, Mali has faced significant instability, increasing episodes of violence and ongoing tensions generated by separate but interlinked issues, including scarcity of resources, longstanding intercommunal tensions, poor governance and weak provision of services. In such a context, various armed and terrorist groups have established their presence in Mali, initially in the north of the country but with a clear shift towards the centre and the south in recent years.
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.
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.
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.
Since 2012, Mali has faced significant instability, increasing episodes of violence and ongoing tensions generated by separate but interlinked issues, including scarcity of resources, longstanding intercommunal tensions, poor governance and weak provision of services. In such a context, various armed and terrorist groups have established their presence in Mali, initially in the north of the country but with a clear shift towards the centre and the south in recent years.
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.
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.
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.
Since 2012, Mali has faced significant instability, increasing episodes of violence and ongoing tensions generated by separate but interlinked issues, including scarcity of resources, longstanding intercommunal tensions, poor governance and weak provision of services. In such a context, various armed and terrorist groups have established their presence in Mali, initially in the north of the country but with a clear shift towards the centre and the south in recent years.
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.
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.
