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Global Initiative Against Transnational Organized Crime

CND Thematic Discussions // Session 4 – Low value of confiscated proceeds of crime related to money laundering arising from drug trafficking

Chair: Welcome back to the afternoon session. The challenge that we will be focusing on this afternoon is the value of confiscated proceeds of crime related to money laundering facing from drug trafficking at the global level, remains flow. We have with us our UNODC colleagues of the cybercrime anti-money laundering section. Cybercrime and Money Laundering Section, …

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Side event: Legalizing the drug wars: A regulatory history of UN drug control

Organized by the World Society of Victimology with the support of Mexico, and the Global Initiative Against Transnational Organized Crime Tuesday Reitano, Deputy Director of the Global Initiative against Transnational Organized Crime: Welcome and thanks to co-panellists and co-organisers. Dr Robert Peacock, President of the World Society of Victimology: Criminal groups have wasted no time …

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CND thematic sessions on the implementation of all international drug policy commitments, following-up to the 2019 Ministerial Declaration – 20 October 2021

Thematic session 2: The value of confiscated proceeds of crime related to money-laundering arising from drug trafficking at the global level remains low Angela Me, UNODC Research and Trend Analysis Branch: (…) This area requires sophisticated data collection and analysis. I have been working in the UN in my career with all kinds of data and …

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Side Event: Synthetic drugs – why we need to worry

Side Event: Synthetic drugs – why we need to worry Organized by the UNODC Laboratory and Scientific Section with the support of the United Kingdom Monday 12th April 14.10-15.00 CET Moderator: Sulaiman Zahi Muhammad (Science Secretariat, UK) Martin Raithelhuber – Int cooderinator of Global SMART – focus on early warning and trends analysis Why do …

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Side Event: Bridging the Gaps between Crime and Development Perspectives in Drug Policy: The Drugs & Development Hub

[…] UNODC AD (stand-in): WDP and Sustainable Development: a complex relationship – responses impact each other. We cannot look at these areas out of context. Drug use undermines goal 5 (gender equality) – women take more pharmaceutical medications and men are more into drugs like cocaine and heroin. Clear lack of services for women. Women …

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