United Nations

Office Hours

Impact Stories

ADC, an Argentine company founded in 1969. More than fifty years of experience in analytical intelligence, business risk management and professional services applied to the prevention of transnational organized crime and the global prevention of money laundering and terrorist financing. The Company is known for helping and supporting clients to investigate and prevent national and transnational fraud. Throughout his strategically advised managers, directors and presidents of national and multinational companies. ADC has provided assistance in more than 8,500 cases.

Organization's mission

Areas of work

Human trafficking
Environmental crime
Cybercrime
PVE/Terrorism Prevention
Falsified medical products
Corruption prevention
Fraud
Extortion
Asset recovery
Money laundering
Drug trafficking and distribution
Currency counterfeit
Organized property crime
Crime prevention
Smuggling of migrants
Youth-led /youth-focused

Areas of interest

Human trafficking
Smuggling of migrants
Environmental crime
Cybercrime
PVE/Terrorism Prevention
Falsified medical products
Child labour
Corruption prevention
Fraud
Extortion
Asset recovery
Money laundering
Abuse of power
Drug trafficking and distribution
Intellectual property crime
Currency counterfeit
Organized property crime
Crime prevention
Victim protection

Skills and Expertise Offered

Monitoring and research
Sharing experiences and best practice
Advocacy, including media relations
Bringing forth/aiding judicial cases
Joint-project submissions
Connections with governmental counterparts

Skills and Expertise Needed

Advocacy, including media relations
Monitoring and research
Sharing experiences and best practice
Joint-project submissions
Connections with governmental counterparts

Engagement type

Graduate of the United Nations Office on Drugs and Crime (UNODC) Program centered in Vienna, Austria. Professional Training in Stakeholder Engagement for the Implementation of the UN Convention against Transnational Organized Crime (SE4U).

Member of Steering Committee of Net4U Americas Regional Network of Civil Society for the implementation of UNTOC .* NET4U works in consonance with the UNTOC and the Resolution 9/1 for which establishes the Mechanism examination of the implementation of UNTOC and its Protocols.

Approved member of Ad Hoc Committee to Elaborate a Comprehensive International Convention on Countering the Use of Information and Communications Technologies for Criminal Purposes.

Regional Partners of Regional Cybercrime Consultations Project. Lead by UNODC Civil Society Unit (CSU) 
 

Public-Private partnership initiative

Yes