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