This innovative study was commissioned by the Sub-Group on Evaluation of the Resource Mobilization, Monitoring and Evaluation Working Group of the United Nations Global Counter-Terrorism Coordination Compact. It provides collective results from an analysis of over 118 evaluation and oversight reports across Compact entities and has led to aggregated findings, conclusions, lessons learned and recommendations for use by Compact entities in the delivery of quality technical assistance.

Organised crime produces significant amounts of illicit revenue and proceeds globally. Ukraine has implemented numerous measures to combat corruption, organised crime and Illicit Financial Flows (IFFs) in the country, providing a positive example for the region. Despite this progress, Ukraine still deals with active criminal networks inside and outside the country and remains a transit country for traffickers and launderers.

Combating organised crime and Illicit Financial Flows (IFFs), and recovering illicitly-obtained assets, requires multiple policy areas and transnational cooperation. Azerbaijan’s strategic position is particularly attractive to organised criminal groups motivated to carry out smuggling operations and other illicit activity. Azerbaijan’s crime areas of priority concern include drug trafficking, human trafficking and migrant smuggling, and the smuggling of counterfeit goods.

A Joint Report by UNICRI and UNCCT

New technologies and artificial intelligence (AI) in particular, can be extremely powerful tools, enabling big advances in medicine, information and communication technologies, marketing, transportation among many other research fields. However, they can also be used for malicious purposes when falling into the wrong hands.