The United Nations Convention against Transnational Organized Crime: Celebrations, Challenges, and the path forward on its 25th Anniversary

The text explores the journey of the UNTOC from initial skepticism to its current status as a central framework for international cooperation and a crucial instrument in the fight against organized crime. It examines the Convention's achievements, including the influence of the Falcone Resolution and the development of cooperative legal measures, while discussing the unique challenges presented by organized criminal networks. Through an analysis of Italy’s legal framework, financial crime tactics, and the so-called Falcone Method, the paper also assesses if and how the UNTOC can adapt to evolving criminal phenomena and what further steps may be needed to reinforce its effectiveness.

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Publication Details

Journal
Transnational Criminal Law Review
Published
2025-08-18
DOI
https://doi.org/10.22329/tclr.v4i1.9402
Primary Topic
International Law and Human Rights
Type
article
Field-Weighted Citation Impact
0.00
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article

The United Nations Convention against Transnational Organized Crime: Celebrations, Challenges, and the path forward on its 25th Anniversary

Calogero Ferrara
Transnational Criminal Law Review
International Law and Human Rights
article

The United Nations Convention against Transnational Organized Crime: Celebrations, Challenges, and the path forward on its 25th Anniversary

Calogero Ferrara
article en

Abstract

The text explores the journey of the UNTOC from initial skepticism to its current status as a central framework for international cooperation and a crucial instrument in the fight against organized crime. It examines the Convention's achievements, including the influence of the Falcone Resolution and the development of cooperative legal measures, while discussing the unique challenges presented by organized criminal networks. Through an analysis of Italy’s legal framework, financial crime tactics, and the so-called Falcone Method, the paper also assesses if and how the UNTOC can adapt to evolving criminal phenomena and what further steps may be needed to reinforce its effectiveness.

Transnational Criminal Law ReviewVol. 4(1)
Supreme Prosecutors Office of the Republic of Korea (KR)
Openalex Percentile: Top 75%
International Law and Human Rights
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