www.unodc.org Open in urlscan Pro
193.138.94.114  Public Scan

URL: https://www.unodc.org/unodc/es/organized-crime/intro/about-us.html
Submission: On January 01 via api from US — Scanned from AT

Form analysis 0 forms found in the DOM

Text Content

Welcome to the United Nations
 * عربي
 * 中文
 * English
 * Français
 * Русский
 * Español


UNITED NATIONS


OFFICE ON DRUGS AND CRIME

Site Search
 * Topics
   * Alternative development
     * Overview
     * Making a Difference
     * Resources
     * Contact us
   * Border management
     * About us
     * AIRCOP
     * Container Control Programme
     * CRIMJUST
     * Gender Network
     * Global Maritime Crime Programme
     * Global Programme for Strengthening Capacities to Prevent and Combat
       Organized Crime
     * Global Programme on Crimes that Affect the Environment
       * UN Climate Change Conference (UNFCCC COP 29)
       * UNODC at the biodiversity COP16
   * Corruption
     * About us
     * UN Convention against Corruption
       * Ratification Status
       * Implementation Review Mechanism
       * Country profiles
     * Conference of the States Parties (COSP)
       * Implementation Review Group
       * Working Group on Prevention
       * Working Group on Asset Recovery
       * Expert Meeting on International Cooperation
     * Thematic areas
       * Prevention
       * International cooperation
       * Asset Recovery
       * Education
       * Integrity in the Criminal Justice System
       * Private sector
       * Corruption in specific areas
         * Corruption and wildlife and forest crime
         * Human rights
         * Safeguarding Sport
       * Economic fraud and ID crime
     * Technical tools and publications
     * Fast-Tracking UNCAC implementation
     * UNGASS 2021
   * Crime prevention and criminal justice
     * Crime Prevention
     * Police Reform
     * Access to Legal Aid
     * Access to Justice
     * Victim Support
     * Gender in the Criminal Justice System
     * Justice for Children
     * Restorative Justice
     * Alternatives to Imprisonment
     * Prison Reform
   * Cybercrime
     * Overview
     * United Nations Convention against Cybercrime
     * Global Programme on Cybercrime
     * Ad hoc committee to elaborate an international convention on countering
       the use of ICTs for criminal purposes
   * Drug prevention, treatment and care
     * Prevention
       * Youth Initiative
     * Treatment and Care
     * Children
       * Healthcare-Personnel
       * Policy-Makers
       * Public, Individuals, Families
       * UNODC Role & Work
       * Publications
     * Access to controlled medicines
     * Publications
     * Contact us
   * Drug trafficking
     * Central Asia
     * Container Control Programme
     * CRIMJUST
       * Project details
         * Mandates
         * Countries
         * Objectives
         * Contact us
       * News and events
       * Partners
       * Tools and publications
       * Contact us
     * Legal Framework
     * Paris Pact Initiative
   * Ending violence against children
   * Firearms
     * UNODC Study on Firearms
     * International legal framework
     * The Firearms Protocol
     * Project details
       * Legislative and policy development
       * Preventive and security measures
       * Criminal justice response
       * International cooperation and information exchange
       * The Monitoring Illicit Arms Flows Initiative
       * Cross cutting issues
     * News and Events
     * Publications
     * Contact us
   * HIV and AIDS
     * About us
       * Addressing HIV and AIDS
       * Our Mandate
       * Where We Work
       * Contact UNODC HIV
     * Our HIV Work
       * Drug use and HIV
       * Prisons and HIV
       * Sustainable Development Goals
       * Critical Enablers
     * News and Events
     * Publications
       * Drug use and HIV
       * Prisons and HIV
       * Other Publications
   * Human trafficking and migrant smuggling
   * Money-laundering
     * Overview
     * Global Programme against Money Laundering
     * Activities
     * Training and Tools
     * Resources
       * Highlights
       * Publications
     * Contact us
   * Organized crime
     * News and Events
     * United Nations Convention against Transnational Organized Crime
     * Conference of the Parties to Organized Crime Convention
     * UNTOC Review Mechanism
     * Global Programme on Implementing UNTOC
       * Gender, Human Rights and UNTOC
       * Preventing and Combating Organized Fraud
     * Other Thematic Areas of Organized Crime
     * Tools and Publications
     * About us
   * Research on drugs and crime
   * Terrorism prevention
     * Home
     * Expertise
     * Around the World
     * Resources
     * Partners
     * About Us
     * News and Events
 * What we do
   * Campaigns
     * Women In / For Justice
     * World Drug Day
       * Get social
       * Background
       * World Drug Report
       * Statements
       * Stories
     * Blue Heart Campaign against human trafficking
     * World Day against Trafficking in Persons
     * International Day against Transnational Organized Crime
     * International Anti-Corruption Day
     * 20th anniversary of the UN Convention against Transnational Organized
       Crime (UNTOC20)
     * Cultural Property
   * Commissions
     * Commission on Narcotic Drugs
       * Homepage
       * Drug Conventions
       * Events
       * Mandate
       * Membership & Bureau
       * Policy on Drugs
       * Publications
       * Resolutions
       * Sessions
       * Subsidiary Bodies
     * Commission on Crime Prevention and Criminal Justice
       * Homepage
       * Events
       * Mandate
       * Membership & Bureau
       * Policy on Crime
       * Programme Network Institutes
       * Resolutions
       * Sessions
     * Vienna-based Commissions
       * 2030 Agenda
       * General Assembly and ECOSOC
       * Secretariat
     * FINGOV
   * COVID-19 Response
   * Crime Congress
   * dataUNODC
   * eLearning
   * Engagement with Civil Society, Academia & Private Sector
     * Drugs
     * Crime
     * Corruption
   * Evaluation
     * Evaluation Reports
       * By topic
         * Countering transnational organized crime and illicit trafficking/drug
           trafficking
         * Prevention, treatment and reintegration, and alternative development
         * Countering corruption
         * Terrorism prevention
         * Justice
         * Research and trend analysis and forensic
         * Policy support
         * Country/Regional Programmes
       * By year
         * 2024
         * 2023
         * 2022
         * 2021
         * 2020
         * Archive
       * By region
         * Africa and Middle East
         * Europe and West/Central Asia
         * Latin America and the Caribbean
         * South Asia
         * Southeast Asia and the Pacific
         * Global
       * Joint Evaluations
     * Tools and Guidance
       * Unite Evaluations
       * Evaluation Step by Step
     * Evaluation-based knowledge products
     * Capacity Development and SDGs
       * National Evaluation Capacity Building
       * Evaluation and SDGs
     * Human Rights and Gender Equality
     * UNEG and UN resources
     * Evaluation News
     * About IES
   * Gender
     * About the Gender Team
     * Gender at UNOV/UNODC
     * Gender & Thematic Areas
     * Gender Strategy 22-26
     * News
     * Newsletter
   * Human rights
     * UNODC and Human Rights
     * Our approach
       * Children and Youth
       * Gender Equality & Women Empowerment
       * Disability Inclusion
     * Policy frameworks
       * Human Rights Due Diligence Policy
     * Thematic areas
       * Drugs
       * Organized Crime
       * Corruption
       * Terrorism
       * Crime Prevention and Criminal Justice
       * Research
     * Highlights
   * International Cooperation
     * Inter-Governmental Bodies
     * Databases
     * Directories
     * Publications and tools
     * Technical assistance
     * Networks
     * E-learning
     * News and Events
   * Knowledge hubs: WhatsOn
   * Laboratory and forensic science services
     * Resources
     * Partners
     * Contact us
     * Laboratories
     * Law Enforcement
     * Science and Policy
   * Legal tools
     * Model Legislation
   * Research
     * Capacity Building
     * Corruption
     * Crimes that affect the environment
     * Criminal justice
     * Drug cultivation, production and manufacture
     * Drug trafficking
     * Drug use
     * Gender
     * Global Study on Homicide
     * Illicit Financial Flows
     * Smuggling of Migrants
     * Statistical activities, surveys and standards
     * Trafficking in Persons
     * Transnational organized crime
     * Wildlife
   * Response to the Opioid Crisis
   * Treaties
     * Convention against Transnational Organized Crime
     * Convention against Corruption
     * Single Convention on Narcotic Drugs
     * Convention on Psychotropic Substances
     * Convention against the Illicit Traffic in Narcotic Drugs and Psychotropic
       Substances
     * Counter-terrorism Conventions
   * UNODC Synthetic Drug Strategy
   * Urban Safety and Good Governance
     * Mexico City
     * Nairobi
     * Tashkent
     * Tools and resources
       * Policing
       * Crime Prevention
       * Criminal Justice Reform
       * Prison Reform
       * Countering TiP/SOM
       * Alternative Livelihoods
       * Terrorism Prevention
       * Prevention and Treatment
       * Countering Money Laundering
       * Customs
       * Airports
       * Seaports
       * Container Control
       * Countering Corruption
       * Countering Cybercrime
       * Community Engagement
       * Sports
     * Urban Safety Governance Approach
   * Youth
 * Information For
   * Member States
   * Civil Society
   * UNODC´s fundings and partnerships
     * About
     * Public-private partnerships
     * Information on funding opportunities and the recipient organizations
   * UN Agencies
     * UN Common Position on Drugs
 * About us
   * Annual Report
   * Careers
   * Contact UNODC
   * Evaluation
   * Funding and partnerships
   * Goodwill Ambassadors
   * International days and campaigns
   * Leadership
   * Library
   * Procurement
   * Publications
   * Speeches
   * Sustainable Development Goals
   * UNODC 2020-2023 in Facts and Figures
   * UNODC at a glance
   * UNODC Strategy (2021-2025)
     * UNODC's Strategic Vision for Africa 2030
     * UNODC Strategic Vision for Latin America and the Caribbean 2022-2025
 * Field Offices
   * Europe and West and Central Asia
     * Afghanistan
     * Central Asia - Regional Office
     * Iran, Islamic Republic of
     * Pakistan
     * South-Eastern Europe - Regional Office
     * Ukraine
     * Regional Programme for Afghanistan and Neighbouring Countries
   * Africa and the Middle East
     * Eastern Africa
     * Middle East and North Africa
     * Southern Africa
     * West and Central Africa
     * Nigeria
   * Latin America and the Caribbean
     * Andean Region and Southern Cone
       * Argentina
       * Bolivia
       * Chile
       * Colombia
       * Ecuador
       * Paraguay
       * Peru
       * Uruguay
     * Brazil
     * Central America and the Caribbean
     * Mexico
   * South Asia, East Asia and the Pacific
     * South East Asia and the Pacific
     * - Cambodia
     * - Indonesia
     * - Lao PDR
     * - Malaysia
     * - Myanmar
     * - Pacific Islands
     * - Papua New Guinea
     * - Philippines
     * - Thailand - Regional office
     * - Viet Nam
     * South Asia
   * Liaison Office - Brussels
   * Liaison Office - New York
 * Quick Links
   * Ad hoc committee to elaborate an international convention on countering the
     use of ICTs for criminal purposes
   * Civil Society Engagement
   * Commission on Crime Prevention and Criminal Justice (CCPCJ)
   * Commission on Narcotic Drugs (CND)
   * Conference of the Parties to the United Nations Convention against
     Transnational Organized Crime and its Protocols (UNTOC/COP)
   * Conference of the States Parties to the United Nations Convention against
     Corruption (COSP)
   * Electronic Evidence Hub
   * Glo.ACT
   * IMOLIN - the international money laundering information network
   * International Day against Drug Abuse and Illicit Trafficking (26 June)
   * Paris Pact Initiative
   * SHERLOC knowledge management portal
   * United Nations drug, crime and terrorism treaties
   * United Nations system website locator
   * United Nations Trust Fund for Victims of Human Trafficking
   * UNODC Youth Initiative
   * World Drug Report
 * Executive Director
 * Media Centre

 * Topics
 * Organized crime
 * About us


ORGANIZED CRIME AND ILLICIT TRAFFICKING BRANCH OF UNODC


ABOUT US

OVERVIEW AND ORGANIZATIONAL CHART

Within UNODC, the overall substantive and implementation responsibilities and
functions relating to the United Nations Convention against Transnational
Organized Crime and the Protocols Thereto are vested with the Organized Crime
and Illicit Trafficking Branch (OCB) in the Division for Treaty Affairs (DTA).

OCB supports States in their efforts to ratify and effectively implement the
Convention and the three Protocols Thereto, in order to strengthen their
response to transnational organized crime, as outlined under Thematic Area 2
“Preventing and countering organized crime” of the UNODC Strategy (2021-2025).

The support is provided by the OCB Front Office and the four dedicated sections,
the Conference Support Section (CSS), the Human Trafficking and Migrant
Smuggling Section (HTMSS), the Firearms Trafficking Section (FTS) and the
Cybercrime and Money Laundering Section (CMLS), delivering a broad range of
services, including through dedicated Global Programmes as main vehicles for
technical assistance.

Technical assistance focused on border management in regard to illicit
trafficking is provided by the UNODC Border Management Branch, in coordination
and cooperation with OCB.
 
  




The overall UNODC organizational chart is available here.

MANDATES AND SERVICES

1) Secretariat of the Conference of the Parties and its subsidiary bodies

OCB, on behalf of UNODC, serves as the Secretariat of the Conference of the
Parties (COP), the main decision-making body established under the United
Nations Convention against Transnational Organized Crime, and its subsidiary
bodies, the five Working Groups. Among other substantive and technical services,
UNODC assists the bureau of the COP in the performance of its functions;
prepares background papers; receives, translates and distributes documents,
reports and decisions; proposing agenda items and organizing panel discussions
for the meetings of the subsidiary bodies; and has the custody and proper
preservation of the documents in the archives.

2) Supporting the Mechanism for the Review of the Implementation of the
Convention and the Protocols Thereto

OCB, on behalf of UNODC, is also the Secretariat of the Review Mechanism, the
mandatory peer-review process for all Parties to the Convention against
Transnational Organized Crime and the Protocols Thereto aimed at assessing their
compliance with the provisions of these international instruments. UNODC
facilitates the conduct of the country reviews and general review in line with
the Procedures and rules for the functioning of the Review Mechanism, assists
States parties in the preparation of the list of observations, indicating any
gaps and challenges in the implementation of the provisions under review, best
practices, suggestions and any technical assistance needs identified to improve
the implementation of the Convention and its Protocols and facilitates the
discussion of the review process in the Conference, the Working Groups the
constructive dialogues with relevant stakeholders, including non-governmental
organizations.

3) Secretariat to the Ad Hoc Committee to Elaborate a Comprehensive
International Convention on Countering the Use of Information and Communications
Technologies for Criminal Purposes

OCB, on behalf of UNODC, also serves as Secretariat of the Ad Hoc Committee.
More information on the mandate and role is available here.

4) Delivering Technical Assistance and developing knowledge products and tools

UNODC provides tailored technical assistance to States in support of the
implementation of the Convention and the Protocols Thereto. It is delivered in
different forms, tailored to best meet the needs of the counterparts, and
includes:
•    Legislative assistance
•    Assistance in the development of policies and strategies
•    Capacity building workshops/trainings
•    Mentoring
•    Supporting international cooperation in criminal matters and competent
national authorities
•    Facilitation of bilateral, regional, inter-regional and South-South
exchange, and
•    Research, analysis and the development of knowledge products.

Substantively, the assistance covers a broad range of transnational organized
crime and illicit trafficking topics, including cybercrime, money-laundering and
countering the financing of terrorism as well as new and emerging crimes in the
context of organized crime. Information in regard to some of the major areas of
work, is provided on the dedicated webpages of the OCB Sections and Global
Programmes: Human Trafficking and Migrant Smuggling, Firearms Trafficking,
Money-Laundering, and Cybercrime.

CONTACT US
Organized Crime and Illicit Trafficking Branch
Division for Treaty Affairs
United Nations Office on Drugs and Crime
Wagramer Strasse 5
A-1400 Vienna, Austria
Phone: +43(1) 26060-4460
E-mail: untoc.cop@un.org

 

United Nations Office on Drugs and Crime
 * 
 * 
 * 
 * 
 * 
 * 

 * Home
 * Contacts
 * Fraud Alert
 * Legal Notice