Asia-Pacific Project
Project duration: July
2020 - December 2022
Project partners: UNODC, UNCTAD, ESCAP
Pilot countries: Viet Nam, Bangladesh, Maldives, Nepal,
Kyrgyzstan, Uzbekistan
Project funding: UNDESA
Latin-America project
Project duration: July
2017 - December 2020
Project partners: UNODC, UNCTAD, UNODC-INEGI CoE
Pilot countries: Mexico, Peru, Colombia, Ecuador
Project funding: UNDESA
25 March 2021 - Measuring Illicit
Financial Flows from illegal markets - Presentation of results from pilot studies in four countries of Latin America Venue:
online meeting
16 October 2020 -10th UNTOC-COP Side Event - Illicit Financial Flows from Illegal
Activities: first estimates from Latin America.
22 September 2020 -
Asia-Pacific Stats Cafe series: Estimating the size of illicit financial flows: Strengthening national capacity to monitor
SDG target 16.4 Venue: online webinar
6-7 November 2019 - Second
Regional Technical Meeting on the Measurement of Illicit Financial Flows (IFFs) Venue: Mexico City, Mexico
16-17 July 2019 - Task
Force meeting on statistical methodologies for measuring illicit financial flows Venue: Geneva, Switzerland
20-22 November 2018 - First
Regional Technical Meeting on the Measurement of Illicit Financial Flows (IFFs) Venue: Mexico City, Mexico
20-22 June 2018 - Second
Expert Meeting on Statistical Methodologies for Measuring Illicit Financial Flows Venue: Geneva, Switzerland
12 -14 December 2017 - UNODC-UNCTAD
Expert Consultation on the SDG Indicator on Illicit Financial Flows (IFF) Venue: Vienna, Austria