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Showing posts with the label Organized fraud operations

Fighting organized crime goes beyond law enforcement.

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  The United Nations helps countries share intelligence, strengthen laws and dismantle criminal networks. Fighting organized crime goes beyond law enforcement. It means providing jobs and education for young people, protecting human rights & building economies that leave no one behind.

Unpacking the challenges of the North American Fentanyl market.

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  The synthetic opioid crisis has reshaped the landscape of organized crime, public health, and security across North America. Drawing on the expert dialogue held in April 2025, this report explores cross-border dynamics, policy gaps, and recommendations to strengthen regional responses. It presents a timely and evidence-based overview of the evolving fentanyl market in Canada, the United States, and Mexico.  Fentanyl is not just a North American issue – it is part of a global shift in synthetic drug production . The report challenges traditional framing, highlighting how fentanyl is produced and consumed domestically within all three countries, often through integrated and illicitly adapted supply chains. These networks mimic legitimate logistics operations, exploiting regulatory and enforcement blind spots. Key insights reveal that unregulated fentanyl rarely appears in pure form. In Toronto, drug-checking services found high levels of contamination , with over 70% of sam...

Enhance the effectiveness of policy responses.

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  The Global Initiative Against Transnational Organized Crime (GI-TOC) was active at the CCPCJ throughout and will participate in the following events during the week, to Highlight the latest research and activities related to enhancing understanding of issues on the agenda at this year’s CCPCJ , including crime prevention and community resilience, crimes that affect the environment, organized fraud operations, youth criminality , human trafficking and other challenges. They contributed with recommendations to enhance the effectiveness of policy responses, for better impacts on communities and societies around the world. Side event: Raising awareness of the global impact of fraud . Download. Side event: Prevention of lethal violence in organized crime - focused deterrence and other preventive strategies . Download . Side event: Responding to youth criminality linked to transnational organized crime in the Nordic and Baltic regions . Download . Breakfast event: Building resilienc...