The SHERLOC portal is an initiative to facilitate the dissemination of information regarding the implementation of the United Nations Convention against Transnational Organized Crime, the three Protocols thereto and the international legal framework against terrorism. Its legislative database provides data on multiple crime types, including crimes affecting the environment, and corruption.

The Illegal Wildlife Trade (IWT) Financial Flows Toolkit is for financial institutions with particular focus on Africa, Asia and broader global financial centres. The toolkit also provides comprehensive resources for addressing wildlife trafficking, including practical guides and strategic frameworks. It offers tools for law enforcement and conservationists to improve their response to illegal wildlife trade, focusing on investigation techniques, legal frameworks, and inter-agency cooperation. The red flag guidance document within this toolkit compiles a set of key IWT-related red flag indicators to help financial institutions identify the key signs of suspicious activity related to IWT. Some of these red flags are common to other types of crime, but are particularly relevant to IWT.

Online platform that offers detailed, interactive maps and resources for understanding and comparing legal frameworks across different jurisdictions. It provides insights into various areas of law, including environmental regulations and compliance requirements, by showcasing how legal standards and practices vary globally. The platform aims to support legal professionals, researchers, and policymakers in navigating complex legal landscapes and fostering cross-border legal understanding.

Wildlife Sentinel is an app to help staff at airports, airlines, and other aviation companies report suspected wildlife trafficking and corruption. The app is anonymous and is available for download on the Apple Store and Google Play Store.

The trade in wildlife information exchange (TWIX) online platform features a series of tools developed to facilitate information exchange and international cooperation between law enforcement agencies across Europe and Africa.

Explore the laws and regulation that govern fishing around the world.

The National Whistle Blower Center’s Global Wildlife Whistleblower Program is a secure worldwide web-based platform designed to educate and incentivize potential whistleblowers in order to dramatically increase the number of high-quality confidential reports essential to detect wildlife crime and enforce the laws prohibiting illegal trafficking worldwide.

Published annually, the public edition of the Basel AML Index ranks countries with sufficient data to calculate a reliable risk score. It is a snapshot of global ML/TF risks and progress by countries and regions over time.

Since its inception in 1995, the Corruption Perceptions Index, Transparency International’s flagship research product, has become the leading global indicator of public sector corruption. The index offers an annual snapshot of the relative degree of corruption by ranking countries and territories from all over the globe. In 2012, Transparency International revised the methodology used to construct the index to allow for comparison of scores from one year to the next.

First global analytical tool to provide an assessment of criminal markets, categories of criminal actors, and resilience capacity for 193 UN member states.