On April 30, 1975, an indictment charging appellant Griselda Blanco and 37 others was filed in the United States District Court for the Southern District of New York and the case was assigned to Judge ...

Xamneua (Lao PDR), 10 December 2025 – In the mist-covered highlands of Houaphanh Province, Vongsone inspects his morning ...

Youth winners recognized at UNODC’s commemoration of the International Day against Transnational Organized Crime ...

Annika Wythes, Team Lead of UNODC's Anti-Corruption Hub for Southeast Asia and the Pacific (left), introduces reporter Dwight De Leon at COSP11 special event in Doha, Qatar, on 17 December 2025.

The defendants trafficked more than 30 young women, some of them under the age of 18, from Honduras into the United States to work in bars owned by the defendants. The defendants lured the victims to ...

O painel teve a participação de Alexandre Mugnaini (Itaipu Binacional), Renata Elias Citriniti (Petrobras) e Munira Ali (Associação das Autoridades Anticorrupção da África Oriental – EAAACA, da sigla ...

The United Nations Interregional Crime and Justice Research Institute (UNICRI) was created in 1968 to assist intergovernmental, governmental and non-governmental organizations in formulating and ...

O Escritório das Nações Unidas sobre Drogas e Crime (UNODC) no Brasil e a Petrobras promoveram, em 16 de dezembro de 2025, em Doha, o side event “Ferramentas Digitais para a Transparência nas Contrata ...

Data retention data is more suitable for older data, but it lacks the content information and the nature of the traffic data is still very basic. Without a data retention regime it could happen that ...

The Balochistan Rule of Law Roadmap has been a flagship reform initiative aimed at enabling coordinated improvements across ...

Corruption has many names, but for Dr Muhyieddeen Touq, who helped negotiate the United Nations Convention against Corruption ...

Another context for illicit financial flows is between smugglers themselves. Transfers occur when one smuggler, based in one ...