Illicit financial flows | UNICRI :: United Nations Interregional Crime and Justice Research Institute

First-ever national workshop and consultations on countering proliferation financing in Lao People’s Democratic Republic

30 Nov 2022
Illicit Financial Flows and Asset Recovery in the Eastern Partnership Region: A Mapping of Needs and Recommendations

21 May 2022
UNICRI Statement at the Third Meeting of the G20 Anti-Corruption Working Group -

29 Sep 2021
НЕЗАКОННІ ФІНАНСОВІ ПОТОКИ ТА ПОВЕРНЕННЯ АКТИВІВ в Україні - Illicit Financial Flows and Asset Recovery in Ukraine - New Report in Ukrainian

17 Sep 2021
Illicit Financial Flows and Asset Recovery in Tunisia

27 Aug 2021
Illicit Financial Flows and Asset Recovery in the Republic of Moldova - Now available in Romanian - FLUXURI FINANCIARE ILICITE ȘI RECUPERAREA BUNURILOR În Republica Moldova

09 Sep 2021
Illicit Financial Flows and Asset Recovery in the Republic of Armenia

26 Jul 2021
Illicit Financial Flows and Asset Recovery in the Republic of the Azerbaijan

04 Jun 2021
New study sheds light on illicit financial flows in Libya

27 May 2021
New Report! Illicit Financial Flows and Asset Recovery in the Republic of Moldova

14 Apr 2021

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