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united nations convention against transnational organized crime wikipedia jump to content main menu main menu move to sidebar hide navigation main page contents current events random article about wikipedia contact us contribute help learn to edit community portal recent changes upload file special pages search search appearance donate create account log in personal tools donate create account log in contents move to sidebar hide top 1 history 2 description 3 parties 4 see also 5 references 6 external links toggle the table of contents united nations convention against transnational organized crime 20 languages العربية català deutsch esperanto español euskara فارسی français հայերեն bahasa indonesia italiano 日本語 한국어 latina مازِرونی nederlands русский svenska українська 中文 edit links article talk english read edit view history tools tools move to sidebar hide actions read edit view history general what links here related changes upload file permanent link page information cite this page get shortened url switch to legacy parser print export download as pdf printable version in other projects wikidata item appearance move to sidebar hide from wikipedia the free encyclopedia redirected from convention against transnational organized crime united nations treaty against crime united nations convention against transnational organized crime signed and ratified or acceded only signed non party type organized crime international criminal law drafted 15 november 2000 signed 12 december 2000 location palermo italy effective 29 september 2003 condition 40 ratifications signatories 147 parties 193 depositary secretary general of the united nations languages arabic chinese english french russian and spanish the united nations convention against transnational organized crime untoc also called the palermo convention is a 2000 united nations sponsored multilateral treaty against transnational organized crime history edit the convention was adopted by a resolution of the united nations general assembly on 15 november 2000 the convention came into force on 29 september 2003 according to leoluca orlando mayor of palermo the convention was the first international convention to fight transnational organized crime trafficking of human beings and terrorism 1 in 2014 the untoc strengthened its policies regarding wildlife smuggling 2 botswana signed the anti human trafficking act of 2014 to comply with untoc on the human smuggling protocol 3 in 2017 as japan prepared the organization of the 2019 rugby world cup and the 2020 summer olympics and paralympics it faced the issue of not being fully compliant with the untoc thus jeopardizing its eligibility to organize those events 4 in february 2018 afghanistan introduced a new penal code which made the country s laws untoc compliant for the first time 5 description edit untoc s three supplementary protocols the palermo protocols are 6 protocol to prevent suppress and punish trafficking in persons especially women and children protocol against the smuggling of migrants by land sea and air protocol against the illicit manufacturing of and trafficking in firearms all four of these instruments contain elements of the current international law on human trafficking arms trafficking and money laundering the united nations office on drugs and crime unodc acts as custodian of the untoc and its protocols 7 the untoc is the main legal international instrument to fight organized crime but its efficiency depends on each member s ability to implement the organization s framework 8 as an example the untoc requires a minimum sentence of four years imprisonment for transnational organised criminal offences 9 parties edit as of july 2025 update it has 193 parties 10 which includes 187 united nations member states the cook islands the holy see niue the state of palestine and the european union the four un member states that are not party to the convention are indicates that the state has signed but not ratified the convention republic of the congo papua new guinea solomon islands tuvalu in june 2018 the iranian parliament approved the bill to join the untoc the bill was initially blocked by the country s expediency discernment council until may 2025 when it was eventually approved upon further review 11 12 13 see also edit european public prosecutor international criminal police organization iso 37001 anti bribery management systems united nations convention against corruption references edit loredana pianta researchers simulate mafia and terrorism recruitment phys org 25 july 2019 accessed on 30 july 2019 wildlife trafficking to become a serious crime under untoc worldecr 2019 archived from the original on 18 august 2019 retrieved 24 february 2026 tshepo mongwa botswana makes progress allafrica com 12 september 2018 accessed on 18 august 2019 japan and an anti crime bill nytimes com 1 june 2017 accessed on 18 august 2019 afghanistan un mission welcomes new penal code urges measures to protect women from violence un org 22 february 2018 accessed on 18 august 2019 united nations office on drugs and crime 2004 united nations convention against transnational organized crime and the protocols thereto pdf report new york united nations retrieved 24 february 2026 united nations convention against transnational organized crime palermo convention veritaszim veritaszim net retrieved 30 may 2020 laura adal organised crime in africa weak laws make tackling organised crime harder enactafrica org 8 november 2018 accessed on 18 august 2019 carina bruwer lions tigers and bears wildlife trafficking in the age of globalisation dailymaverick co za 20 february 2019 accessed on 18 august 2019 un convention against transnational organized crime treaty status palermo bills suspended radio farda 25 july 2018 accessed on 30 july 2019 iran s watchdog rejects bills to join u n crime conventions radio farda 15 july 2018 accessed on 30 july 2019 iran s expediency council conditionally approves palermo convention bne intellinews 14 may 2025 accessed on 14 may 2025 external links edit official website v t e international criminal law sources customary international law geneva conventions hague conventions international legal theories nuremberg charter nuremberg principles peremptory norm united nations charter genocide convention convention against corruption convention against transnational organized crime convention against torture rome statute crimes against international law crimes against humanity crime of aggression crime of apartheid genocide genocidal intent incitement to genocide piracy slave trading starvation war crime international courts in order of foundation international military tribunal nuremberg trials international military tribunal for the far east international criminal tribunal for the former yugoslavia international criminal tribunal for rwanda special court for sierra leone international criminal court extraordinary chambers in the courts of cambodia special panels of the dili district court special tribunal for lebanon international residual mechanism for criminal tribunals international anti crime bodies global initiative against transnational organized crime international association of anti corruption authorities un congress on crime prevention and criminal justice un office on drugs and crime related concepts command responsibility superior orders joint criminal enterprise international humanitarian law international speech crimes universal jurisdiction authority control databases national united states israel retrieved from https en wikipedia org w index php title united_nations_convention_against_transnational_organized_crime oldid 1375444703 categories organized crime united nations treaties treaties concluded in 2000 child labour treaties treaties entered into force in 2003 treaties of the afghan transitional administration treaties of albania treaties of algeria treaties of andorra treaties of angola treaties of antigua and barbuda treaties of argentina treaties of armenia treaties of australia treaties of austria treaties of azerbaijan treaties of the bahamas treaties of bahrain treaties of bangladesh treaties of barbados treaties of belarus treaties of belgium treaties of belize treaties of benin treaties of bhutan treaties of bolivia treaties of bosnia and herzegovina treaties of botswana treaties of brazil treaties of brunei treaties of bulgaria treaties of burkina faso treaties of burundi treaties of cambodia treaties of cameroon treaties of canada treaties of cape verde treaties of the central african republic treaties of chad treaties of chile treaties of the people s republic of china treaties of colombia treaties of the comoros treaties of the cook islands treaties of costa rica treaties of ivory coast treaties of croatia treaties of cuba treaties of cyprus treaties of the czech republic treaties of the democratic republic of the congo treaties of denmark treaties of djibouti treaties of dominica treaties of the dominican republic treaties of ecuador treaties of egypt treaties of el salvador treaties of equatorial guinea treaties of eritrea treaties of estonia treaties of ethiopia treaties of fiji treaties of finland treaties of france treaties of gabon treaties of the gambia treaties of georgia country treaties of germany treaties of ghana treaties of greece treaties of grenada treaties of guatemala treaties of guinea treaties of guinea bissau treaties of guyana treaties of haiti treaties of the holy see treaties of honduras treaties of hungary treaties of iceland treaties of india treaties of indonesia treaties of iraq treaties of ireland treaties of israel treaties of italy treaties of jamaica treaties of japan treaties of jordan treaties of kazakhstan treaties of kenya treaties of kiribati treaties of kuwait treaties of kyrgyzstan treaties of laos treaties of latvia treaties of lebanon treaties of lesotho treaties of liberia treaties of the libyan arab jamahiriya treaties of liechtenstein treaties of lithuania treaties of luxembourg treaties of madagascar treaties of malawi treaties of malaysia treaties of the maldives treaties of mali treaties of malta treaties of the marshall islands treaties of mauritania treaties of mauritius treaties of mexico treaties of the federated states of micronesia treaties of monaco treaties of mongolia treaties of montenegro treaties of morocco treaties of mozambique treaties of myanmar treaties of namibia treaties of nauru treaties of nepal treaties of the netherlands treaties of new zealand treaties of nicaragua treaties of niger treaties of nigeria treaties of niue treaties of north korea treaties of norway treaties of oman treaties of pakistan treaties of palestine treaties of panama treaties of paraguay treaties of peru treaties of the philippines treaties of poland treaties of portugal treaties of qatar treaties of south korea treaties of moldova treaties of romania treaties of russia treaties of rwanda treaties of samoa treaties of san marino treaties of são tomé and príncipe treaties of saudi arabia treaties of senegal treaties of serbia and montenegro treaties of seychelles treaties of singapore treaties of slovakia treaties of slovenia treaties of south africa treaties of somalia treaties of spain treaties of sri lanka treaties of saint kitts and nevis treaties of saint lucia treaties of saint vincent and the grenadines treaties of sierra leone treaties of south sudan treaties of the republic of the sudan 1985 2011 treaties of suriname treaties of eswatini treaties of sweden treaties of switzerland treaties of syria treaties of tajikistan treaties of north macedonia treaties of thailand treaties of timor leste treaties of togo treaties of tonga treaties of trinidad and tobago treaties of tunisia treaties of turkey treaties of turkmenistan treaties of uganda treaties of ukraine treaties of the united arab emirates treaties of the united kingdom treaties of tanzania treaties of the united states treaties of uruguay treaties of uzbekistan treaties of vanuatu treaties of venezuela treaties of vietnam treaties of yemen treaties of zambia treaties of zimbabwe treaties entered into by the european union international criminal law treaties 2000 in new york state treaties adopted by united nations general assembly resolutions treaties extended to aruba treaties extended to the falkland islands treaties extended to gibraltar treaties extended to the cayman islands treaties extended to the british virgin islands treaties extended to the isle of man treaties extended to the netherlands antilles treaties extended to hong kong treaties extended to macau treaties extended to guernsey treaties extended to jersey treaties extended to anguilla treaties extended to the turks and caicos islands treaties of iran hidden categories articles with short description short description is different from wikidata use dmy dates from january 2025 articles containing potentially dated statements from july 2025 all articles containing potentially dated statements official website not in wikidata this page was last edited on 17 september 2026 at 20 36 utc page was rendered with parsoid text is available under the creative commons attribution sharealike 4 0 license additional terms may apply by using this site you agree to the terms of use and privacy policy wikipedia is a registered trademark of the wikimedia foundation inc a non profit organization privacy policy about wikipedia disclaimers contact wikipedia legal safety contacts code of conduct developers statistics cookie statement mobile view search search toggle the table of contents united nations convention against transnational organized crime 20 languages add topic
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