Within the context of the UNICRI project to assist Arab Spring countries on the recovery of assets linked to corruption and other forms of serious crime a two-day conference (11-12 September) was held in Tunis (Tunisia).
Specialized training on corruption, money-laundering and asset recovery
From the 23 October to 27 October the United Nations Interregional Crime and Justice Research Institute (UNICRI) organizes a specialized training on corruption, mone
On 30 May 2016, the Swiss Ambassador to Tunisia, Her Excellency Rita Adam, delivered to Tunisian authorities a check in the amount of 500,000 Tunisian Dinars, corresponding to approximately US$234,000 dollars.
Gammarth, le 30 mai 2016 Le Ministère des Domaines de l’État et des Affaires foncières de la Tunisie organise les 30 et 31 mai 2016, un Séminaire international sur la restitution des avoirs illicites se trouvant à l'étranger, et ce en collaboratio
Séminaire International sur le projet de loi relatif à la confiscation civile comme instrument de lutte contre la corruption
Le Ministère des Domaines de l’État et des Affaires foncières organise les 3 et 4 mars 2016 sous le Haut Patrona
Cross-border capital movements that serve to conceal illegal activities or evade taxation have been recently placed at the centre of the international agenda.
Combating organised crime and Illicit Financial Flows (IFFs), and recovering illicitly-obtained assets, requires multiple policy areas and transnational cooperation.
Within the context of the UNICRI project to assist Arab Spring countries on the recovery of assets linked to corruption and other forms of serious crime a two-day conference (11-12 September) was held in Tunis (Tunisia).
Specialized training on corruption, money-laundering and asset recovery From the 23 October to 27 October the United Nations Interregional Crime and Justice Research Institute (UNICRI) organizes a specialized training on corruption, mone
On 30 May 2016, the Swiss Ambassador to Tunisia, Her Excellency Rita Adam, delivered to Tunisian authorities a check in the amount of 500,000 Tunisian Dinars, corresponding to approximately US$234,000 dollars.
Gammarth, le 30 mai 2016 Le Ministère des Domaines de l’État et des Affaires foncières de la Tunisie organise les 30 et 31 mai 2016, un Séminaire international sur la restitution des avoirs illicites se trouvant à l'étranger, et ce en collaboratio
Séminaire International sur le projet de loi relatif à la confiscation civile comme instrument de lutte contre la corruption Le Ministère des Domaines de l’État et des Affaires foncières organise les 3 et 4 mars 2016 sous le Haut Patrona
Cross-border capital movements that serve to conceal illegal activities or evade taxation have been recently placed at the centre of the international agenda.
Combating organised crime and Illicit Financial Flows (IFFs), and recovering illicitly-obtained assets, requires multiple policy areas and transnational cooperation.
