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 ...

Caranavi, Bolivia 16 de abril de 2025. En el marco del proyecto “Fortalecimiento de economías locales y control de la expansión de cultivos excedentarios de coca a través del mejoramiento de la produc ...

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

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

Víctor Corina Mamani nació en Los Yungas, sus padres son migrantes del Altiplano de La Paz, llegaron a esta región en 1990 ...

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 ...

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 ...

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 ...

El proyecto SIMCI II tiene como objeto principal mantener en operación el Sistema Integrado de Monitoreo de Cultivos Ilícitos que le ha permitido a Colombia contar con una cifra propia sobre la ...

Transparency of beneficial ownership information is a critical policy tool in combating corruption and illicit financial flows. Individuals and entities often employ schemes that obscure beneficial ...

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

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 ...