The IDS is a data collection mandated by the drug conventions and it gathers data on individual drug seizure cases taking place within the national territory of Member States. It is reported to UNODC ...
(Mr. HORII Iwao, State Minister of Foreign Affairs of Japan; Mr. Roberto ARBITRIO, Chief of UNODC Terrorism Prevention Branch ...
January 2026, Lahore – On January 30, 2026, Lahore witnessed a milestone in justice sector reform with the inauguration of a landmark project handed over to the Government of Punjab. Backed by ...
According to Haiti’s Central Financial Intelligence Unit (UCREF), illicit proceeds are often also laundered through “smurfing ...
For financial institutions, filing Suspicious Transaction Reports (STRs) is a legal obligation. But for Financial Monitoring ...
Senior women officers from Pakistan’s law-enforcement and security institutions convened at Serena Hotel, Islamabad, for a ...
UNODC holds strategic discussions with members of the EU Parliament to better protect children from recruitment by organized ...
A new tool will now help determine accurate prisoner release dates in the Philippines, home to one of the world’s most complex systems of sentence service.
Just a few days ago, the Haitian National Police conducted operations targeting gang leadership figures and weapons storage ...
Transparency of beneficial ownership information is an essential policy tool in the fight against corruption and illicit financial flows. Schemes used by natural and legal persons to obscure their ...
By linking cases to custody through CFMS–PMIS integration, Punjab’s justice institutions are strengthening accountability, ...
The UNODC Programme Office in the Philippines actively supported the mapping of potential organizations well-positioned to ...
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