The Kyoto Model Strategies are a United Nations soft law instrument providing guidance to Member States on reducing ...

The IDS is a data collection mandated by the drug conventions and it gathers data on individual drug seizure cases taking place within the national territory of Member States. It is reported to UNODC ...

Date (s) of offending: on/from 12 July 2004 to 12 July 2004 The German Cap Anamur, property of the NGO of the same name, was registered as both a “cargo ship” and a " rescue and support vessel "*. Its ...

Pursuant to General Assembly resolution 78/223, the Fifteenth Congress will take place under the overarching theme: ...

Transparency of beneficial ownership information is an essential policy tool in the fight against corruption and illicit financial flows. Schemes used by natural and legal persons to obscure their ...

"Any One of These Boat People Could Be a Terrorist for All We Know!" Media Representations and Public Perceptions of "Boat People" Arrivals in Australia ...

Please note that this is an unofficial English translation. For an unofficial, French translation of Afghanistan's Law on the Preservation of the Historical and Cultural Heritage please see attachment ...

(Mr. HORII Iwao, State Minister of Foreign Affairs of Japan; Mr. Roberto ARBITRIO, Chief of UNODC Terrorism Prevention Branch ...

January 2026, Lahore – On January 30, 2026, Lahore witnessed a milestone in justice sector reform with the inauguration of a landmark project handed over to the Government of Punjab.  Backed by ...

According to Haiti’s Central Financial Intelligence Unit (UCREF), illicit proceeds are often also laundered through “smurfing ...

Senior women officers from Pakistan’s law-enforcement and security institutions convened at Serena Hotel, Islamabad, for a ...

For financial institutions, filing Suspicious Transaction Reports (STRs) is a legal obligation. But for Financial Monitoring ...