Illicit Trafficking and Financial Flows

    On 4 December 2020, UNICRI held the virtual meeting “Supply chain security: illicit trafficking of precious metals”. The meeting was organized by the UNICRI Knowledge Center SIRIO in Geneva.

 

 

Over the last century, organized crime has demonstrated a remarkable capacity to rapidly adapt to mutated social, political and economic conditions.

UNICRI briefed different Director Generals of the European Commission on the infiltration of organized crime in food business and bioterrorism through the use of biotechnology.

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).

ICAT statement of the Inter-Agency Coordination Group against Trafficking in Persons on the World Day against Trafficking On the occasion of the World Day against Trafficking in Persons, the Inter-Agency Coordination Group against Traffi

New York, 23 July 2019.

On 16-17 July 2019, a UNICRI Team went to Beirut to discuss and consult with the Lebanese authorities responsible for preventing the trafficking of radiological and nuclear (RN) material.

UNICRI, through its Knowledge Center “Security through Research, Technology and Innovation" (SIRIO) in Geneva, organized an Expert Workshop on the Supply Chain Security.

 

On 27 March 2019, UNICRI and Global Affairs Canada signed a multi-year agreement for the implementation of the project “Enhancing capacities to prevent the trafficking of radiological and nuclear (RN) material in the Middle East.”

A technical meeting on measuring the Illicit Financial Flows (IFFs) took place in Turin on 25 October 2018.

The Inter-Agency Coordination Group against Trafficking in Persons (ICAT) congratulates Nadia Murad on her receipt of the Nobel Peace Prize. Ms.

Today, 30 July 2018, marks the fifth World Day against trafficking in persons, which represents an important opportunity to reflect on our shared responsibility and show solidarity with the victims of this crime.

  The new Report “The State of Knowledge of Crimes that have Serious Impacts

 Joint media statement UNICRI and the South African Directorate for Priority Crimes Investigation The United Nations Interregional Crime and Justice Research Institute (UNICRI) and the South African Directorat

UNICRI is currently implementing an initiative that aims at creating new knowledge on the progress and challenges associated with measuring and achieving Goal 16 of the United Nations 2030 Agenda for Sustainable Development.