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Skip to main content. The PreciousMetals portal is part of an initiative launched by UNICRI, with the support of the Government of South Africa, to enhance international efforts to counter the illicit trafficking of precious metals and combat its potential use as a source of funding for organized crime and terrorism. Strengthening the Security and Integrity of the Precious Metals Supply Chain. In this section you will find short answers to Frequently Asked Questions on the phenomenon illicit trafficking ...

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Home | UNICRI :: Precious Metals | pm.unicri.it Reviews

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Skip to main content. The PreciousMetals portal is part of an initiative launched by UNICRI, with the support of the Government of South Africa, to enhance international efforts to counter the illicit trafficking of precious metals and combat its potential use as a source of funding for organized crime and terrorism. Strengthening the Security and Integrity of the Precious Metals Supply Chain. In this section you will find short answers to Frequently Asked Questions on the phenomenon illicit trafficking ...

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Home | UNICRI :: Precious Metals | pm.unicri.it Reviews

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Skip to main content. The PreciousMetals portal is part of an initiative launched by UNICRI, with the support of the Government of South Africa, to enhance international efforts to counter the illicit trafficking of precious metals and combat its potential use as a source of funding for organized crime and terrorism. Strengthening the Security and Integrity of the Precious Metals Supply Chain. In this section you will find short answers to Frequently Asked Questions on the phenomenon illicit trafficking ...

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UNICRI :: Precious Metals

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Skip to main content. The United Nations Interregional Crime and Justice Research Institute (UNICRI) was established in 1967 to assist intergovernmental, governmental and non-governmental organizations in formulating and implementing improved policies in the field of crime prevention and criminal justice. Viale Maestri del Lavoro, 10. 10127 Turin, Italy. Tel: ( 39) 011 6537 111. Fax: ( 39) 011 6313 368.

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News and Events | UNICRI :: Precious Metals

https://pm.unicri.it/pm-databases/news-and-events

Skip to main content. This page is Public. In this section you will find information about news, events and meetings related to the precious metals sector and, in particular, to the phenomenon of the illicit trafficking in precious metals and related crimes. LBMA Assaying and Refining Conference 2017. Sunday, Mar 19, 2017 - Tuesday, Mar 21, 2017,. The next Assaying and Refining Conference will be held in London from Sunday 19 - Tuesday 21 March 2017. LBMA Assaying and Refining Conference 2017. Upon the r...

3

Strengthening the Security and Integrity of the Precious Metals Supply Chain | UNICRI :: Precious Metals

https://pm.unicri.it/content/strengthening-security-and-integrity-precious-metals-supply-chain

Skip to main content. Strengthening the Security and Integrity of the Precious Metals Supply Chain. This page is Public. A technical report prepared by UNICRI on Strengthening the Security and Integrity of the Precious Metals Supply Chain has been presented and discussed on the occasion of the side-event. Held on 25 May at the 25th Commission on Crime Prevention and Criminal Justice (CCPCJ). Illicit trafficking in precious metals consists of at least five identifiable, complex and interlinked levels of o...

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Pm Directory | UNICRI :: Precious Metals

https://pm.unicri.it/pm-public-portal/pm-directory

Skip to main content. This page is Public. Directory of national authorities and stakeholders. Bolivia, Plurinational State of. Bonaire, Sint Eustatius and Saba. British Indian Ocean Territory. Congo, The Democratic Republic of the. Heard Island and McDonald Islands. Holy See (Vatican City State). Iran, Islamic Republic of. Korea, Democratic People's Republic of. Korea, Republic of. Lao People's Democratic Republic. Macedonia, The Former Yugoslav Republic of. Micronesia, Federated States of. United Natio...

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Become a stakeholder | UNICRI :: Precious Metals

https://pm.unicri.it/content/become-stakeholder

Skip to main content. This page is Public. Global Mapping of Precious Metals Stakeholders. Estimated time to fill in the questionnaire: 2 minutes. What is the 'International strategy to combat illicit trafficking in precious metals'? The overall objective of the programme is to counter the illicit trafficking in precious metals and combat the potential funding of organized crime and terrorism through the proceeds of such trafficking. Why becoming a stakeholder? Becoming a stakeholder will allow you to:.

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Home | UNICRI :: Precious Metals

Skip to main content. The PreciousMetals portal is part of an initiative launched by UNICRI, with the support of the Government of South Africa, to enhance international efforts to counter the illicit trafficking of precious metals and combat its potential use as a source of funding for organized crime and terrorism. Strengthening the Security and Integrity of the Precious Metals Supply Chain. In this section you will find short answers to Frequently Asked Questions on the phenomenon illicit trafficking ...

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