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- Countering Criminal Enterprises, Illicit Financial Flows, and Corrupt Practices
- Illicit Financial Flows and Asset Recovery in the Eastern Partnership Region - New Report in Armenian - July 2022
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.
On 31 March 2022, in Tripoli, we celebrated the homecoming of several Libyan priceless cultural artifacts. The event represented an important first step in Libya’s recovery of assets illegally removed from the country.