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Corruption, Global Trade, & COVID-19

Re-watch the webinar organized on May 08, 2020 by the Center for International Private Enterprise (CIPE) on “Corruption, Global Trade, &am

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WARNING: Fake, Falsified and Substandard Medical Products and Medicines

New York, 2 April 2020 – The Transnational Alliance to Combat Illicit Trade (TRACIT) issued a statement today, warning consumers about the risks

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Rétrospective au sujet de la conférence de l'OCO - Organized Crime and Better Governance

Rétrospective au sujet de la conférence de l’OCO – Organized Crime and Better Governance

Au sein du Palais des Nations, du 31 octobre au 1er novembre 2019, l’OCO a réuni une dizaine de conférencier venus de Chine, du Brésil, du Canada,

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ESurv employees allegedly spied on unwitting Italian citizens.

After successfully creating a health care app for doctors to view medical records, Diego Fasano, an Italian entrepreneur, got some well-timed advic

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UNCTAD Illicit Trade Forum – 03/04 February 2020 in Geneva

Due to the overwhelmingly positive response by member States and stakeholders to the Dialogue on Illicit Trade and the Sustainable Development

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Support of the Free Media for Democracy project (Serbia)

OCO is round to support the project « Free Media for Democracy » in Serbia leaded by Boris Malagurski’s Association Filmosophy. T

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TRACFIN – Publication d’un nouveau rapport

Tracfin publie son cinquième rapport annuel consacré à l’analyse des tendances et des risques en matière de blanchiment de capitaux et d

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Research Project – call for sources or information in Ghana, Nigeria, DRC, Kenya, Uganda

In the preparation of a 2020 research project on the enhancement of the authorities registers and e-administration empowerment in sub-Saharan African

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Report on the debate regarding EU cash payment limitations

The inception impact assessment (IIA) is ill-conceived, not grounded on firm empirical evidence and harmful to both crime control and the legitimat

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Geneva Drug Policy Week

The will take place between the 24th and 28th of June 2019.The Week, organised by the Geneva Platform on Human Rights, Health and Psychoactiv

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