Illicit Trafficking and Financial Flows | UNICRI :: United Nations Interregional Crime and Justice Research Institute

Illicit Financial Flows and Asset Recovery in the Republic of Moldova - Now available in Romanian - FLUXURI FINANCIARE ILICITE ȘI RECUPERAREA BUNURILOR În Republica Moldova

09 Sep 2021
Illicit Financial Flows and Asset Recovery in the Republic of Armenia

26 Jul 2021
Illicit Financial Flows and Asset Recovery in Ukraine

15 Jun 2021
Illicit Financial Flows and Asset Recovery in the Republic of the Azerbaijan

04 Jun 2021
New Study on Illicit Financial Flows and Asset Recovery in Georgia

28 Apr 2021
International conference: Counterfeiting between organized crime, money laundering and labour exploitation

20 Oct 2020
The European Union, UNODC, and UNICRI jointly launch project to prevent and combat corruption and money laundering in Libya

28 Sep 2020
Specialized Course on Cultural Heritage, Crime and Security: Protecting our Past to Invest in our Future. Application deadline: 6 December 2020

01 Nov 2025
European Union Launches New Initiative to Hunt Down Assets Linked to Organised Crime in Eastern Partnership Countries

06 Apr 2020
UNICRI continues its assistance to North African States in the adoption of Non-Penal Measures to Confiscate Assets Linked to Corruption and other forms of Serious Crime

11 Sep 2019

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