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Illicit Trafficking and Financial Flows

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Countering gender-based violence, addressing vulnerability factors and empowering women have always been at the forefront of UNICRI work. Over the last 50 years the Institute has centered its crime prevention, justice and human rights protection programmes on gender issues and reducing the factors of vulnerability of women and girls.

UNICRI 2019-2022 Strategic Programme Framework, contains the tools and approaches used by UNICRI to carry out its activities, as well as the Institute six strategic priorities.

Reflecting the threats and challenges identified through research and needs assessments, and analyses of evolving trends, as well as feedback from partners, academics, civil society, policymakers and practitioners, our Strategic Programme Framework for the period 2019-2022, will focus on the following priorities:

Cross-border capital movements that serve to conceal illegal activities or evade taxation have been recently placed at the centre of the international agenda. Trade misinvoicing, profit shifting by multinational corporations, and offshore bank deposits to conceal the proceeds of crime or simply to avoid taxes, all deprive national treasuries of much needed resources. Resources which could otherwise be invested in development. Vulnerable populations in developing countries are the most affected by the harmful consequences of illicit financial flows.

In Mozambique persons with albinism are estimated at 20,000 to 30,000 individuals, a relatively small group, which is dispersed across the country. Even though albinism is a natural inherited condition, persons with albinism are subject to discrimination, exclusion, verbal and physical violent attacks, which can amount to body part and organ removal, organ trafficking and murder.

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