Institutions

Many institutions are involved directly or indirectly in the fight against Illicit Trade. Whether it is to measure it, to enforce it or to raise awareness about it, they play an important role in the fight against Illicit Trade.

United Nations Office on Drugs and Crime - UNODC

United Nations Office on Drugs and Crime - UNODC

United Nations Office on Drugs and Crime (UNODC) is a global leader in the fight against illicit drugs and international crime. Established in 1997 through a merger between the United Nations Drug Control Programme and the Centre for International Crime Prevention, UNODC operates in all regions of the world through an extensive network of field offices.

Industries:

Pharma & Drugs , Forgery

Initiatives

Tools and Resources for Anti-Corruption Knowledge - TRACK

TRACK features the United Nations Convention against Corruption legal library, providing a unique gateway to an electronic database of Convention-related legislation and jurisprudence from over 175 States.

 

The Stolen Asset Recovery Initiative - StAR

StAR is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.

 

International Money-Laundering Information Network - IMoLIN

The International Money Laundering Information Network (IMoLIN), an Internet-based network assisting governments, organizations and individuals in the fight against money laundering. 

 

Documents, publications and tools on the prevention and fight against corruption

Provides guidance and assistance for the prevention of and fight against corruption, economic fraud and identity-related crime, UNODC has developed several tools, manuals and publications and is constantly developing new ones with a view to enhancing knowledge of challenges, policies and good practices on the implementation of UNCAC,

 

Publications on human trafficking

UNODC, as guardian of the United Nations Convention against Transnational Organized Crime (UNTOC) and the Protocols thereto, assists States in their efforts to implement the Protocol to Prevent, Suppress and Punish Trafficking in Persons (Trafficking in Persons Protocol).

 

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