Within the context of the UNICRI project to assist Arab Spring countries on the recovery of assets linked to corruption and other forms of serious crime a two-day conference (11-12 September) was held in Tunis (Tunisia).
Specialized training on corruption, money-laundering and asset recovery
From the 23 October to 27 October the United Nations Interregional Crime and Justice Research Institute (UNICRI) organizes a specialized training on corruption, mone
On 30 May 2016, the Swiss Ambassador to Tunisia, Her Excellency Rita Adam, delivered to Tunisian authorities a check in the amount of 500,000 Tunisian Dinars, corresponding to approximately US$234,000 dollars.
Gammarth, le 30 mai 2016 Le Ministère des Domaines de l’État et des Affaires foncières de la Tunisie organise les 30 et 31 mai 2016, un Séminaire international sur la restitution des avoirs illicites se trouvant à l'étranger, et ce en collaboratio
Séminaire International sur le projet de loi relatif à la confiscation civile comme instrument de lutte contre la corruption
Le Ministère des Domaines de l’État et des Affaires foncières organise les 3 et 4 mars 2016 sous le Haut Patrona
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 (I
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.
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.
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.
Within the context of the UNICRI project to assist Arab Spring countries on the recovery of assets linked to corruption and other forms of serious crime a two-day conference (11-12 September) was held in Tunis (Tunisia).
Specialized training on corruption, money-laundering and asset recovery From the 23 October to 27 October the United Nations Interregional Crime and Justice Research Institute (UNICRI) organizes a specialized training on corruption, mone
On 30 May 2016, the Swiss Ambassador to Tunisia, Her Excellency Rita Adam, delivered to Tunisian authorities a check in the amount of 500,000 Tunisian Dinars, corresponding to approximately US$234,000 dollars.
Gammarth, le 30 mai 2016 Le Ministère des Domaines de l’État et des Affaires foncières de la Tunisie organise les 30 et 31 mai 2016, un Séminaire international sur la restitution des avoirs illicites se trouvant à l'étranger, et ce en collaboratio
Séminaire International sur le projet de loi relatif à la confiscation civile comme instrument de lutte contre la corruption Le Ministère des Domaines de l’État et des Affaires foncières organise les 3 et 4 mars 2016 sous le Haut Patrona
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 (I