Is the UNTOC working?

This note analyzes the current state of implementation of the UNTOC, and what impact it is having on legislation, international cooperation, and criminal markets. On the 25th anniversary of the UNTOC’s adoption, coming in 2025, this note summarizes the evidence available to begin to answer the question ‘Is the UNTOC working’?. It finds that there is a lack of systematic data collection, critical debate, and effective monitoring and review processes, all of which lead researchers with a limited ability to fully assess and understand what impact the UNTOC has had. It sets out a series of recommendations to reinvigorate the international system mandated to tackle transnational organized crime – through enhanced data collection, coordination and analysis, more realistic and strategic engagement, and ultimately more political will to fulfill the aims of the Palermo Convention.

Authors

Publication Details

Journal
Transnational Criminal Law Review
Published
2025-08-18
DOI
https://doi.org/10.22329/tclr.v4i1.9321
Primary Topic
World Trade Organization Law
Type
article
Field-Weighted Citation Impact
0.00
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article

Is the UNTOC working?

Ian Tennant, Mark Shaw
Transnational Criminal Law Review
World Trade Organization Law
article

Is the UNTOC working?

Ian Tennant, Mark Shaw
article en

Abstract

This note analyzes the current state of implementation of the UNTOC, and what impact it is having on legislation, international cooperation, and criminal markets. On the 25th anniversary of the UNTOC’s adoption, coming in 2025, this note summarizes the evidence available to begin to answer the question ‘Is the UNTOC working’?. It finds that there is a lack of systematic data collection, critical debate, and effective monitoring and review processes, all of which lead researchers with a limited ability to fully assess and understand what impact the UNTOC has had. It sets out a series of recommendations to reinvigorate the international system mandated to tackle transnational organized crime – through enhanced data collection, coordination and analysis, more realistic and strategic engagement, and ultimately more political will to fulfill the aims of the Palermo Convention.

Transnational Criminal Law ReviewVol. 4(1)
Openalex Percentile: Top 75%
World Trade Organization Law
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