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Investigation Case Study: The Vampire Ship

The Vampire Ship How the seizure of Europe’s largest heroin shipment created bloody fallout throughout the world—and sparked still-raging politica

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La “guerre” d’un procureur anti-mafia au procès de la ‘Ndrangheta

12 Septembre 2019 Article de Le Vif, Ann-Sophie Bailly   Des années d’enquête, des montagnes de dossiers, des centaines de suspects, quelques

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UNODC, Transnational organized crime in the fishing industry, 2011

In 2011, UNODC published an extensive study on Transnational organized crime in the fishing industry with a special focus on trafficking in

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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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