Measuring Illicit Financial Flows in Nepal

Key information:

• Pilot activities start: June 2021
• Pilot activities’ focus: drug-trafficking and trafficking in persons-related IFFs
• National focal point institution: Central Bureau of Statistics (CBS)
• Key National Stakeholders: Narcotics Control Bureau (NCB)

Key activities and achievements

First National Workshop for Measuring Illicit Financial Flows associated with drug trafficking (21 March 2022)

First National Workshop for Measuring Illicit Financial Flows associated with trafficking in persons (22 March 2022)

Agenda
Participating institutions
Presentations (zip folder)
Group exercises (with solutions):
• Exercise 1
• Exercise 2
Post meeting survey results

United Nations

Office on Drugs and Crime

Measuring Illicit Financial Flows in Nepal

Key information:

Key activities and achievements

First National Workshop for Measuring Illicit Financial Flows associated with drug trafficking (21 March 2022)

First National Workshop for Measuring Illicit Financial Flows associated with trafficking in persons (22 March 2022)