Publications

  This report, now available in Azerbaijani, was produced within the framework of an EU-funded project. This project focuses on advancing the capabilities of Member States in combating organized crime and promoting development through effective asset recovery. This is done by presenting, through a number of case studies, the usefulness of adopting accelerated mechanisms for asset recovery. Such modalities may include, for example, civil confiscation, enhanced powers of the tax authorities or social welfare institutions, as well as plea bargaining and administrative confiscation. The

  This report, now available in Armenian, was produced within the framework of an EU-funded project. This project focuses on advancing the capabilities of Member States in combating organized crime and promoting development through effective asset recovery. This is done by presenting, through a number of case studies, the usefulness of adopting accelerated mechanisms for asset recovery. Such modalities may include, for example, civil confiscation, enhanced powers of the tax authorities or social welfare institutions, as well as plea bargaining and administrative confiscation. The re

  This report, written by Professor Yoshikazu Hamaguchi and Dr. Mana Yamamoto, provides a comprehensive overview of the phenomenon of lone attackers, a critical issue in the landscape of global security, particularly focusing on recent developments in Japan, a nation known for its low crime rates. Despite this, the assassination of former Prime Minister Shinzo Abe on July 8, 2022, by a lone attacker using a homemade firearm, has highlighted the persistent vulnerability to such acts of violence. This event marks a significant point of concern, reflecting a broader global trend of l

    The report "Cultural Heritage Smuggling and the Nexus with Terrorism" delves into the intricate and pervasive issue of cultural heritage smuggling, with a specific focus on antiquities. This report highlights the significant connection between this illegal trade and terrorism, showcasing how terrorist and insurgent groups leverage profitable illegal markets to finance their activities and further their agendas. Cultural heritage smuggling is not a new phenomenon. It spans millennia, dating back to ancient empires and the colonial era, when the looting of treasures w

 This report was produced within the framework of an EU-funded project. This project focuses on advancing the capabilities of Member States in combating organized crime and promoting development through effective asset recovery. This is done by presenting, through a number of case studies, the usefulness of adopting accelerated mechanisms for asset recovery. Such modalities may include, for example, civil confiscation, enhanced powers of the tax authorities or social welfare institutions, as well as plea bargaining and administrative confiscation.The report addresses the critical challeng

  The convergence of terrorism and violent extremism conducive to terrorism with cybercrime presents a formidable challenge. The United Nations Global Counter-Terrorism Strategy (A/RES/77/298), and its successive reviews, have expressed concern over the misuse of the Internet and other information and communications technologies by terrorist groups and individuals, yet the intricacies of the relationship between terrorism and violent extremism on the one hand and cybercriminality on the other remain nebulous – particularly in the darker corners of the Internet. This report – a colla

  This report explores the intricate relationships between organized crime and terrorism across Latin America. It presents case studies to illustrate the diverse ways in which these connections manifest among various terror and criminal groups throughout the continent. The United Nations Interregional Crime and Justice Research Institute (UNICRI) has conducted ongoing studies which highlight critical issues and cross-regional links, necessitating deeper analysis in other areas such as Africa, the Middle East, and Europe. The analysis focuses on two main dynamics: terrorist groups en

 Organised crime groups, terrorists and non-state actors seek maximum visibility for their raison d'être and intend to cause extreme levels of panic among the population. They are known to be attracted to RN materials to achieve these goals. Radioactive and nuclear materials can facilitate many schemes, ranging from targeted exposure operations causing radiation sickness in one or more victims to the creation of devices designed to kill or cause serious injury. Ultimately, these activities can induce fear, panic and mass disruption.Despite the multitude of stringent regulatory control reg

  "This year marks the 20th anniversary of the adoption of United Nations Security Council resolution 1540 (2004) (UNSCR 1540), a key pillar of the international security landscape and non-proliferation architecture. When it was adopted in 2004, the resolution formed part of the collective, international response in the face of Abdul Qadeer Khan’s nuclear proliferation network and a growing number of terrorist attacks. It aimed to prevent the proliferation of weapons of mass destruction (WMDs) and their means of delivery by non-State actors.Today, with rising political instability an