Financial Crime World

UNODC Assists Libya in Combatting Corruption, Terrorism and Money Laundering

The United Nations Office on Drugs and Crime (UNODC) has been working closely with the Libyan authorities to bolster legal, policy, and institutional frameworks to combat corruption, terrorism, money laundering, and organized crime.

Strengthening Capacities to Combat Transnational Organized Crime

Libya is a key country in the fight against transnational organized crime, particularly human trafficking and migrant smuggling. To address this issue, UNODC has been supporting the Libyan government in strengthening its capacities to detect, investigate, and prosecute such crimes.

Enhancing Forensic Services and Chain of Custody

UNODC has also been working with the Libyan authorities to establish reliable forensic services and chain of custody in the justice system to combat drug trafficking and enhance case resolution. Additionally, the agency is supporting the development of a national drug prevention strategy in Libya.

Building Partnerships to Combat Corruption and Money Laundering

UNODC has been assisting Libya in strengthening its capacity to prevent and combat corruption and money laundering. This includes building partnerships with various stakeholders, including:

  • Ministries of Interior, Justice, Education, High Education, and the Central Bank of Libya
  • Private sector organizations

Strengthening the Private Sector’s Capacity to Prevent Corruption

UNODC is working to strengthen the private sector’s capacity to prevent corruption and enhance integrity in Libya. This includes providing training and technical assistance to businesses and organizations.

Guiding Principles

The agency’s work in Libya is guided by the Regional Framework for the Arab States 2023-2028, which aims to make the region safer from drugs, crime, corruption, and terrorism.

Commitment to Supporting Libya

UNODC officials said that their work in Libya is guided by a strong commitment to supporting Libya’s efforts to combat corruption, terrorism, and organized crime. “We believe that a strong and effective justice system is essential for promoting peace and security, human rights, and development in Libya,” said a spokesperson.

International Cooperation

The UNODC has been working closely with various donors, including:

  • United States of America
  • European Union
  • Germany
  • Kingdom of the Netherlands

Overall Goal

Overall, the UNODC’s efforts aim to contribute to a safer and more secure Libya, where corruption, terrorism, and organized crime are no longer tolerated.