Nexus between organized crime and terrorism; Viktor Bout was convicted for inter alia, conspiracy to acquire and export a missile system designed to destroy aircraft and conspiracy to provide material ...

Korea_ Act_ on_ Preventing_ Bribery_ of_ Foreign_ Public_ Officials_ in_ International_ Business_ Transactions_ 1997.pdf . Office des Nations Unies contre la drogue et le crime ...

Since 2023, UNODC has been deepening its engagement with financial institutions, including banks, credit card companies, ...

Building on and evolving from UNODC ’s network of field-based advisers, UNODC has established Regional Corruption and Economic Crime Hubs as an integral part of its enhanced delivery model. The hubs ...

UNODC Ecuador impulsa colaboración regional para fortalecer el uso de datos multivariables en el monitoreo de la minería ilegal ...

Participants explored the upgraded system through live demonstrations and hands-on exercises guided by experts from the ...

Trafficking in Persons & Smuggling of Migrants Module 4 Key Issues: Non-criminal law relevant to smuggling of migrants ...

In those six years, she also served as the Coordinator of the Inter-Ministerial Committee for Social Justice and chaired the ...

2025_octubre_haiti_pcbt ...

Professional service providers, such as lawyers, accountants, real estate agents and company agents play a vital role in ...

1. Embarcaciones, aeronaves, transporte terrestre, almacenes, astilleros, edificios o cualquier otro lugar que sirva de habitación y mantenga en su interior a una o más personas en el momento del ...

Bangkok (Thailand), 20 November 2025 – A new initiative designed to strengthen inter-regional cooperation against waste ...