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UNODC milestones in Europe, West and Central Asia (2015 - 2019) Counter narcotics law enforcement (Triangular initiative; AKT, MaReS, CARICC) Criminal Justice/ Judicial Cooperation (CASH initiative, AML/ illicit financial flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS drug prevention, treatment rehabilitation south-south cooperation, regional cooperation to support development opportunities in Afghanistan.)

UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS

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Page 1: UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS

UNODC milestones in Europe, West and Central Asia (2015 - 2019)

Counter narcotics law enforcement

(Triangular initiative; AKT, MaReS, CARICC)

Criminal Justice/ Judicial Cooperation

(CASH initiative, AML/ illicit financial flows activities promoted through the

regional networks of prosecutors/ FIU’s)

Social and human development

(HIV/AIDS drug prevention, treatment rehabilitation south-south

cooperation, regional cooperation to support development opportunities

in Afghanistan.)

Page 2: UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS

2

The Paris Pact Initiative

A partnership to combat illicit traffic in opiates originating in Afghanistan

Page 3: UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS

Detecting and blocking Financial Flows within the framework of the Paris Pact Initiative (PPI)

1. 2008: 1st EWG on Financial Flows and 1st Action Plan (Orange Paper)

2. 2009: the Tashkent Questionnaire (circulated in 2010 and 2013)

3. The Third Ministerial Conference of the PPI and the Vienna Declaration

4. Phase IV of the PPI

Page 4: UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS

4

Fin

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on

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als

Red

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rug

Ab

use

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ence

Pillar I Pillar II Pillar III Pillar IV

- operationalization of its predecessor Rainbow Strategy and of the Vienna Declaration

Rainbow Strategy Papers

Vienna Declaration

Page 5: UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS
Page 6: UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS
Page 7: UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS

Cocaine Flows

Page 8: UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS

Heroin Flows

Page 9: UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS

From following the drugs to following the money

Page 10: UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS

Rise of purity-adjusted heroin prices, 2009

Source: World Drug Report 2011

Page 11: UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS

Cocaine retail prices in selected countries, 2011 or latest year available, in US$ per gram

(purity-adjusted)

* Data for the United States refer to

transactions of 2 grams or less. Bulk

(unadjusted) price refers to UNODC

est imate obtained from purity-

adjusted price and typical purity.

New Zealand

(midpoint 2011)

Australia 2011-12

(weighted average)

(purity-adjusted)

* Purity data for Australia refer to seizures

of 2 grams or less by the state police.

Prices were weighted according to arrests

made in the states in 2011-12.

Page 12: UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS

4.4 bl, 0.3% 2009GDP

0.7% 2011GDP

Page 13: UNODC milestones in Europe, West and Central Asia (2015 ... · flows activities promoted through the regional networks of prosecutors/ FIU’s) Social and human development (HIV/AIDS

In the making: impact of opiate

financial flows through the Balkans