Currently, the CCP operates in over 70 M ember States. More than 120 Port Control Units (PCUs) and Air Cargo Control Units ...
The session brought together prosecutors, investigators, and integrity officers from around the world to explore how the ...
The United Nations Convention against Corruption (UNCAC) refrains from providing a single definition of corruption. Instead, it focuses on identifying specific acts of corruption that should be ...
Human trafficking is surging across the globe, driven by increasingly sophisticated organized crime networks that exploit digital platforms, migration flows and legal loopholes to move people across ...
Ciudad de México, 13 de agosto de 2024 – La colaboración entre gobiernos locales, la academia, la sociedad civil y los ...
هو تجهيز العائدات الإجرامية لإخفاء مصدرها غير المشروع. وهذه العملية ذات أهمية خاصة لأنها تمكن المجرم من التمتع بهذه الأرباح دون تعريض مصدرها للخطر. يشجع مكتب الأمم المتحدة المعني بالمخدرات والجريمة ال ...
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