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Who's behind the curtain? Beneficial ownership transparency reveals the hidden figures controlling companies, helping trace illicit funds and prevent fraud. UNODC and Open Ownership are working globally to build frameworks for better transparency and asset recovery.

Intl. Coop. is critical to combat TOC. ➡️ @Unodc is supporting 🇻🇳 in developing the 1st-ever Law on MLA in Criminal Matters. The consultation on finalisation of the MLA Law for Southern provinces w/ 5️⃣0️⃣ criminal justice officers. Thanks 🇰🇷 4 support. UN Office on Drugs & Crime_SEAP Flavia Romiti

How criminal groups use new technologies to expand their #cyber operations has global implications. Join our panel discussion to hear what experts in the field have to say about this shift: 🗓️ Tomorrow, 21 April 📍 FCCThai 🕖 7 pm Bangkok time 🔗 fccthai.com/events/496

On April 16, UNODC made a visit to KPK to discuss future strategies to fight against corruption in Indonesia. UNODC values our longstanding partnership with KPK and looks forward to expanding our collaboration, supporting the Indonesian government in anti-corruption efforts.

Cryptocurrency & corruption investigations collide on Day2 of UNODC’s Fighting Corruption w/o Boundaries! 🇲🇾Malaysia & 🇱🇦Laos team up to enhance financial crime probes—joined by key insights from 🇺🇸US DOJ. Thx to all for the invaluable expertise. #AntiCorruption #Cryptocurrency

A new UN Office on Drugs & Crime threat analysis has found #OrganizedCrime expanding #cyber and #MoneyLaundering operations deeper int­­o the most vulnerable, underprepared parts of #SoutheastAsia — and increasingly beyond. Full report here: bit.ly/4ijy84Z #Scams #Fraud #Crypto #Mekong

Bung Hatta Menantang Arus: Perang Melawan Minuman Keras! Pada suatu ketika, setelah Indonesia merdeka, Bung Hatta berkunjung ke istana di Bukittinggi. Tiba-tiba disuguhkanlah sebotol Whisky kepada khalayak di istana tersebut. Hatta datang melihat minuman keras tersebut. Bukan

After 10 weeks of aid being blocked from entering Gaza, the entire population is at risk of famine. Watch as Tom Fletcher tells the Security Council that life-saving assistance is waiting at border crossings, and humanitarians are desperate to deliver that aid.

Why animals don’t cross this invisible line? Fascinating.

🌍 In this #UNterview, meet Mathilda Pusung—one of the three inspiring women leading national border posts in Indonesia. 💪 She shares insights from the UN Office on Drugs & Crime Border Management Programme to strengthen integrated border management. ——————— 🌍 #UNterview kali ini, perkenalkan

Join us on: 📅 Tuesday, 27 May 2025 🕑 14.00 – 16.00 WIB For an online dialogue on the role of internal audit in the defense against corruption! There will be presentations from KPK and the private sector, along with QnA. REGISTER at indonesiagcn.org/IA-Series-I

Bribing officials, bypassing regulations and using shell companies enable illegal gold to enter global markets. Targeted law enforcement, cross-border intelligence sharing and strong corporate due diligence are key to dismantling criminal networks. ➡️bit.ly/43wdTNk

Malaysia is tackling corruption at its roots—strengthening integrity across government, business, and civil society. Our partnership with Foreign, Commonwealth & Development Office supports lasting reform with tools, training & collective action. Read more: unodc.org/roseap/malaysi…… #UnitedAgainstCorruption

Stolen Asset Recovery Initiative @World Bank/UNODC #GFARActionSeries bears fruit, with the help of its partners IACCC and International Centre for Asset Recovery, and the dedication of the focus countries and requested jurisdictions involved Read more in the StAR Annual Report📎//tinyurl.com/43y7d64c

To support the Government of Indonesia to prevent conflict of interest, UNODC in collaboration with KPK and the Kementerian PANRB co-hosted a two-day workshop in promoting transparency and preventing conflicts of interest. 1/2

Rini Widyatini, the Minister for State Apparatus Empowerment and Bureaucratic Reforms delivered a keynote speech, emphasizing on the importance of transparency. Thank you, for the continuous support of the Government of Norway in implementing the UNCAC.

Fraud & corruption thrive in illegal mining. Criminal organizations exploit legal loopholes, falsify documents & bribe officials to conceal the origin of minerals and metals. Learn how this corrupt system infiltrates the entire supply chain⬇️bit.ly/43wdTNk #endENVcrime

I am appalled by the deepening humanitarian crisis in Gaza. The last lifelines for survival are being cut off. Without an urgent influx of fuel, incubators will shut down, ambulances will be unable to reach the injured and sick, and water cannot be purified. The United Nations has a clear

I have never felt so shaken. Children are dying of hunger. Falling one after another, like petals of a dying flower. Under our watch. How do you sleep, Presidents, Foreign Ministers, political leaders, diplomats, civil servants - doing nothing to stop Israel’s starvation