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
Capacity building in African countries
UNODC external support on:
6 April 2022 - First National Workshop for Measuring Illicit Financial Flows associated with wildlife
trafficking in Viet Nam
21-22 March 2022 - First
National Workshop for Measuring Illicit Financial Flows associated with drug trafficking and trafficking in persons in Nepal Venue: Radisson
Hotel Kathmandu
7 March 2022 - Third
National Workshop on Measuring Illicit Financial Flows Associated with Drug Trafficking in Bangladesh Venue: Pan Pacific
Sonargaon, Dhaka
21 and 24 February 2022 - First National Training for Measuring Illicit Financial
Flows associated with drug trafficking and trafficking in persons in the Maldives. Venue: online training
1
September 2021 - Kick-off
meeting of pilot activities for measuring illicit financial flows in Egypt Venue: online meeting
16-17
June 2021 - Regional
Kick-off Workshop of pilot activities for measuring illicit financial flows (IFFs) in Africa Venue:
online meeting
26 May 2021 - Kick-off
meeting of pilot activities for measuring illicit financial flows in Asia-Pacific countries Venue: online meeting
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.
Presentations (pdf):
• Conceptual
framework for the statistical measurement of Illicit Financial Flows
• Measuring
Illicit Financial Flows - The Economic Elements
• Preliminary
results of the pilot to measure Illicit Financial Flows in 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