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

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Countering trafficking and smuggling in the Mediterranean: challenges, good practices and the ways forward in protecting the most vulnerable people

02 Dec 2016
Strengthening the capacities of the Custom Courts of Mozambique in the field of evidence gathering and trial evaluation

14 Oct 2016
Workshop on investigating and tracing assets: new strategies to effectively counter corruption, money laundering and related crimes

29 Sep 2016
UNICRI applauds advances in asset recovery - Switzerland returning stolen assets to Tunisia

07 Jun 2016
Séminaire International sur le système de recouvrement des avoirs mal acquis

31 May 2016
Technical Report on Strengthening the Security and Integrity of the Precious Metals Supply Chain

25 May 2016
25th Commission on Crime Prevention and Criminal Justice (CCPCJ)

25 May 2016
New publication on illicit pesticides, organized crime and supply chain integrity

11 Apr 2016
International community requests UNICRI to continue countering illicit trafficking in precious metals

08 Mar 2016
La confiscation comme instrument de lutte contre la corruption

03 Mar 2016

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