25 Matching Annotations
  1. Dec 2023
    1. In its resolution 60/1, the Commission invited UNODC, in close cooperation with Member States, to reflect on possibilities to strengthen and streamline its existing data-collection and analysis tools, including improving the quality and effectiveness of the annual report questionnaire.

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    1. Transnational crime will be a defining issue of the 21st century for policymakers - as defining as the Cold War was for the 20th century and colonialism was for the 19th.

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    2. "as unprecedented openness in trade, finance, travel and communication has created economic growth and well-being, it has also given rise to massive opportunities for criminals to make their business prosper."

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    1. integral part of transnational organized crime, it is estimated that some 70 per cent of illicit profits are likely to have been laundered through the financial system. Yet less than 1 per cent of those laundered proceeds are intercepted and confiscated.

      :o

    2. they may move it abroad, or they might use it to buy other assets or try to introduce it into the legitimate economy through businesses that have a high cash turnover.

      real estate might be used --> build a house by an illegal money --> legal money will be generated once bought

    3. It can also fuel local crime, which in turn drives up costs such as insurance premiums and adds to the general level of criminality and insecurity in society.

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    4. Organized crime groups can also work with local criminals, leading to an increase in corruption, extortion, racketeering and violence, as well as a range of other more sophisticated crimes at the local level. Violent gangs can also turn inner cities into dangerous areas and put citizens' lives at risk.

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    5. It threatens peace and human security, leads to human rights being violated and undermines the economic, social, cultural, political and civil development of societies around the world.

      I AGREE