Kyodo Senpaku Kaisha Ltd did not appear at trial. The Federal Court held Kyoda Senpaku Kaisha Ltd was contravening the Environment Protection and Biodiversity Conservation Act 1999 (Cth). The court ...

Recent years have seen the proliferation of different variations of what is often called the “Nigerian Check Scam.” This scam typically unfolds when someone, usually located outside of the country, ...

With such a background of facts and political and social awareness, with a final objective of modernization of the governance, the Government commits itself to fight corruption without compromise and ...

Young Leaders Harness the Power of Storytelling to Drive Reconciliation and Peacebuilding in North-East Nigeria ...

UNODC Strengthens the Capacities of Criminal Justice Actors on the use of Special Investigative Techniques (SITs) in ...

Mr. Brandolino is currently the Acting Executive Director of the United Nations Office on Drugs and Crime (UNODC) and the ...

Nexus between organized crime and terrorism; Viktor Bout was convicted for inter alia, conspiracy to acquire and export a missile system designed to destroy aircraft and conspiracy to provide material ...

Korea_ Act_ on_ Preventing_ Bribery_ of_ Foreign_ Public_ Officials_ in_ International_ Business_ Transactions_ 1997.pdf . Office des Nations Unies contre la drogue et le crime ...

Since 2023, UNODC has been deepening its engagement with financial institutions, including banks, credit card companies, payment providers and other entities that facilitate the global transfer of ...

Building on and evolving from UNODC ’s network of field-based advisers, UNODC has established Regional Corruption and Economic Crime Hubs as an integral part of its enhanced delivery model. The hubs ...

UNODC Ecuador impulsa colaboración regional para fortalecer el uso de datos multivariables en el monitoreo de la minería ilegal ...

Participants explored the upgraded system through live demonstrations and hands-on exercises guided by experts from the ...