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International Day for the Prevention of and Fight against All Forms of Transnational Organized Crime

15 November

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Showing posts with the label Institutional Architecture

Total Peace in Colombia: institutional architecture and challenges.

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Analysis on Latinoamerica y el carib from Americas Observatories

Location: Colombia

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‘Ultra-juvenilization’ of crime
3D-printed guns
3D-printed weapons
A global rise in cyber scams
Address State’s public security crisis
Address the serious and rising environmental impacts of environmental crime
Addressing the need for more effective responses to transnational organized crime
Advancing research & policy
Africa's illicit economies

Americas Illicit economies
Anti-cybercrime initiatives
Anti-Money Laundering (AML) Efforts
Armed conflict & criminal governance
Armed Conflicts
Armed criminal governance
Armed Rebel groups
Arms seizures
Arms Smuggling
Artificial Intelligence
Artisanal & Small-scale Mining
Blockchain Ecosystem
Bribery
Building confidence and security in the use of ICTs
By investing in justice
Campaign
Children trafficked
civil society actors
collective action is required
Combat Organized Cyber-Enabled Fraud
Commonwealth Secretariat
Community-based networks of people who use drugs and their clients
Community-based project staff
Comprehensive crime prevention strategies
Corruption
Crime & Peace
Crime and obstruction of justice
Crime intelligence structures
Crime prevention & Community resilience
Crime-induced displacement
Crime-related violence
Crimes that affect the environment
Criminal groups
criminal networks are highly time-sensitive drivers of lethal violence
criminology
Cross Border Transportation of Currency
Cross-border trafficking routes and networks
Crypto Networks
Cultural Properties
Cyberattacks
Cybercrime
Cybercriminals
Digital security
Diplomats
Dismantle crime networks and ensure public resources are managed transparently
Document Tampering
DPKO
Drafting legislation to address money laundering and the financing of terrorism
Drug trafficking operations
Economic Disparities
Economic impact
education and the rule of law we can build societies that are more resilient against crime.
Encrypted messaging
Environmental Crimes
Environmental criminal markets
Exploring the complex world of illicit trade and the future of geopolitics and global supply chains
Extractives Race
Factors Fueling Transnational Crime
Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring)
Fentanyl and border lines
Field researchers
Field-based practitioners
Finding multilateral solutions to crime and justice issues
Focus on online fraud
Focus on Processes which undermine the Capacity of states to benefit Citizens
Focus on Sexual exploitation networks
Focus on the instrumentalization of organized crime by a state
focus on the SDG 5 and SDG 8 targets relating to human trafficking
Focus on the threats posed by all forms of transnational organized crime
Focus on the transformations in organized crime dynamics
Focus on the use of proxies to destabilize neighbouring states
Forced labor and sexual exploitation
foreign vested interests
Forests lost
Freedom of Expression
Gang Violence
Gang-affected communities
Generative AI
Geocriminality
Geopolitics
Global drug trafficking
Global Initiative against Transnational Organized Crime
Global Organized Crime Index 2025
Global supply chains
Globalization
Government effectiveness
Gun crime
Handbooks
High-level Events
Hired Gangs
Histories erased
Homicide rate
honour those who have dedicated their lives to advancing the anti-crime agenda
How advanced investigative solutions support the fight against transnational crime?
how globalization and cross-border collaboration are reshaping transnational crime networks?
How Smugglers collaborate with other criminal organizations?
How technology can be leveraged to enhance counteractive measures?
Human Organs trafficking
Human Trafficking
IATA
Identify facilitators & rescue victims
Illegal drug trade
Illegal drugs
Illegal manufacturing and trafficking of firearms
Illegal mining
Illicit activities
Illicit arms market
Illicit Economies and Instability Monitor
Increase transparency
industrialized gold mining site
Inform Citizens & Businesses about online risks
Institutional Architecture
Institutional Challengges
Institutional weakness
Intellectual Property (IP) Theft
Intensify the prosecution of money laundering
International and Inter-Agency Cooperation
International Court of Justice
International criminal activities
International Day for the Prevention of and Fight against All Forms of Transnational Organized Crime
International Labour Organization (ILO)
International Monetary Fund (IMF)
International Response
Introducig An user-friendly interface for comparing drug prices
Investing in training and equipping law enforcement personnel with the skills and tools needed to confront today’s global crime
Isolated incidents
ITU
Journalists & Reporters
Jurisdictional Challenges
Law & Justice
Law enforcement
Law enforcement Agencies
Legitimate business & criminal enterprise
Leverage digital tools
Lives cut short
Lives lost. Communities broken. Futures stolen
Logging
MAEVA
Mafia-style groups
Mapping mining sites
Maritime & port logistics.
Market confidence
Media Freedom
Media workers
Member States
Mercenaries
Migrant Expulsions
Migrants Smugglers
Military Drones
Mineral Resources
Money Laundering
Monitor drug prices in major European cities
Multilateral response to organized crime
Multinational corporations
National Security Aggencies
November 15th
online illegal wildlife trade
Online scammers
Organized crime groups
Organized crimes
Organized criminal gangs
Organized forms of Sexual exploitation
Organized fraud operations
Peace and Security
Peacekeeping Operation
Permanent Representatives
Perpetrator identification
Pierre Vacances
Plastic waste imports
Poaching
Police Division Serious and Organized Crime (SOC) Team
Policy reform is critical for keeping pace with evolving threats
Policymakers
Political & financial support for peace operations.
Political actors
Political economy of crime
Politico-criminal networks
Post-Conflict Organized-Crime Dynamics
Protecting victims
Publications
Punitive drug policies
purchase of political capital
Rare earth
Recommendations for Governments
Recruitment of minors into organized crime
Reinforce transparency across financial systems
Researchers & Activists
Resilience in action
Resource Allocation
Resources plundered
Rule of Law
Scam call centres
Security & Development dialogue
Security & Rights
Small arms & Light Weapons
Smuggling & extortion network
South Caucasus economies
Spatial analysis of illicit hubs
Standards Nnorms on crime prevention & criminal justice
Standards norms on crime prevention & criminal justice
State–Crime nexus
Stolen data
Stolen databases
Strategies to Counter Organized Cyber-Enabled Fraud Exploiting Cryptocurrencies
Strengthen asset recovery
Strengthen enforcement
strengthen international cooperation and Stop Organized Crime
strengthening laws & institutions.
Supporting investigations & prosecution
Tackle transnational laundering schemes effectively
Take stock of progress achieved
Targeting corrupt officials
Tax evasion
Technological Innovation
Territorial-based criminal groups
The cost of Organized crimes
The dark web
The Evolving Nature of Transnational Crime
The fraudulent imitation of valuable items
The future of spoilers
The impacts of organized crime in conflict
Threat actors
Threat to national security and democratic values
TOC-conflict nexus
Trade-based laundering
Trade& Real estate transactions
Training law enforcement
Transnational criminal organizations (TCOs)
Transnational Networks & Organizations
Trends and emerging challenges in Human Trafficking.
Trends relating to illicit economies & instability across West Africa
Trust broken
Ukraine's Military Forces
Ukrainian Government
UN Convention against Corruption
UN Convention against Cybercrime.
UN Convention against Transnational Organized Crime
UN ENVIRONMENT
UN Migration
UN WOMEN
Understanding of arms trafficking dynamics
UNHCR
UNHQ
UNICEF
Unite to #StopOrganizedCrime
United Nations Counter-Terrorism Centre (UNCCT)
United Nations Department of Global Communications
United Nations Office of Counter-Terrorism (UNOCT)
United Nations Secretary-General
UNODA
UNODC
UNPOL
UNTOC
UNTOC at 25
Update cybercrime laws to regulate cryptocurrencies
Violence-as-a-service
Violent activity by criminal groups is not classified as terrorism
Washing away crime
Waste brokers
Weapons production
Weapons trafficking
What are the risks surround reconstruction?
What counterfeiting entails?
Who profits in post-conflict Ukraine?
Wildlife trafficking
World Health Organization (WHO)
Youth criminality
Youth leaders

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