Global Programme for Strengthening the Capacities of Member States to Prevent and Combat Organized and Serious Crimes

Project Status: Ongoing

Project Duration: 08/09/2008 - 31/12/2017

Total Budget: US$ 18,481,255

Donors: Multiple Donors


United Nations Office for Project Services (UNOPS)

United Nations Development Programme (UNDP)

Target Groups

Criminal intelligence analysts

Law enforcement officials

Prosecutors and Judges

Specialized units/agencies dealing with criminal intelligence, organized crime, witness protection.

Outline and Objectives

The overall objectives of this project are carried out through the:

  1. Development of tools, training materials and good practices on specific components of the United Nations Convention against Transnational Organised Crime.
  2. Provision of policy advice, legal and technical assistance and mentoring to strengthen institutions, and enhance knowledge and expertise of criminal justice officials (law enforcement officials, prosecuting and judicial authorities) and civil society.
  3. Strengthening international cooperation and coordination among Member States, including with regional and international organizations.
  4. Strengthening the ability to collect, analyze and share criminal intelligence and to use special investigative techniques and conduct cross border investigations.
  5. Awareness raising of and capacity building for victim and witness assistance and protection. 
  6. Awareness raising of the negative impact of organized crime and promoting partnerships with civil society, the media and the private sector.

The programme works together with the Integrated Programةme and Oversight Branch and the field office in order to develop and lend support towards the implementation of the regional programmes. In this regard it provides specialist expertise and lends support to the development of new initiatives.

A particular focus of the programme is to work towards the establishment of specialized units and networks of criminal justice authorities. Other areas of work are related to criminal intelligence, the use of special investigative techniques, international cooperation in criminal matters and witness protection. The programme will also address how civil society, the media and the private sector can better develop effective and sustainable programmes and partnerships to address organized crime and impunity.

Key Achievements

  •  Various tools (i.e. Wildlife and Forest Crime Analytic Toolkit, ) were developed, translated and used by Member States to combat organized and serious crimes.
  • Legal and technical assessments were carried out regarding criminal justice systems in several States.
  • Technical assistance and training provided on combating human trafficking, kidnapping and extortion, wire-tapping, and on structure of organized crime.
  • Several coordination meetings gathering relevant stakeholders on organized crime were held.
  • Advisors posted in the field to provide continuous advice, expertise and training.
  • Expert advice and inputs provided to UNODC regional programmes and project development and implementation, and to the development of new or innovative initiatives.
  • Political and technical support secured and maintained for the establishment and running of specialized units/agencies/task forces and networks.