UNODC holds strategic discussions with members of the EU Parliament to better protect children from recruitment by organized ...

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

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

A new tool will now help determine accurate prisoner release dates in the Philippines, home to one of the world’s most complex systems of sentence service.

Just a few days ago, the Haitian National Police conducted operations targeting gang leadership figures and weapons storage ...

By linking cases to custody through CFMS–PMIS integration, Punjab’s justice institutions are strengthening accountability, ...

In Security Council resolution 2692 (2023), UNODC was requested to provide information sources and routes of illicit arms and ...

The UNODC Programme Office in the Philippines actively supported the mapping of potential organizations well-positioned to ...

The activity strengthened knowledge and operational capacities of the PCUs to detect illicit trade within the cargo supply ...

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

The training aimed to strengthen participants’ ability to identify, analyse, and report suspicious financial activity in a timely and meaningful manner. Recent experience shows that a significant ...

British High Commissioner Ms. Jane Marriott opened the conference by reaffirming the UK’s commitment to supporting women who strengthen Pakistan’s response to terrorism. She emphasized that the ...