Money laundering is a process that typically follows three stages to finally release laundered funds into the legal financial system. Placement (i.e. moving the funds from direct association with the ...

“As the first country to join the CHAMPS initiative, Brazil demonstrates that it is attentive, mobilized and committed to ...

This meeting was organized with financial support from the Italian Ministry of Foreign Affairs, within the framework of the ...

The United Nations Office on Drugs and Crime (UNODC) is partnering with national authorities in Nigeria to raise awareness and sensitise the public on the devastating impacts of Wildlife and Forest ...

Overall, in 2024, more than 3,000 professionals from close to 60 countries were trained in 29 nations on the treatment of drug use disorders, and more than 50,000 people were reached by those trained ...

UNODC, in cooperation with the BiH Agency for the Prevention of Corruption and Coordination of the Fight against Corruption ...

Digital technology is transforming every aspect of our lives, including the way we prevent crime and promote justice. In today’s rapidly evolving technological landscape, digita ...

10 April 2025, Islamabad - As global efforts to counter the financing of terrorism (CFT) evolve, the inclusion and empowerment of women has become a strategic imperative. Recognising the vital role ...

The Transnational Organized Crime Threat Assessment – Sahel (TOCTA Sahel) consists of a series of research reports that provide in-depth analysis of the main criminal markets in the Sahel, including ...

With Goal 16 of the 2030 Agenda for Sustainable Development, Member States committed to significantly reducing all forms of violence and related death rates. As United Nations Secretary- General ...

The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) is launching the third round of mutual evaluations to assess EAG member states' compliance with the Financial Action ...

South America is not immune to the threat posed by terrorism and violent extremism. Some of the most organized terrorist groups have allegedly established partnerships and illegal financing networks ...