This article evaluates the impact of the United Nations Convention against Transnational Organized Crime (UNTOC), 25 years after its adoption. While UNTOC has achieved near-universal ratification and fostered international cooperation, it faces persistent challenges, including vague definitions, inconsistent implementation, and questions regarding its practical effectiveness. UNTOC has inspired legislative reforms, such as differentiated offenses in civil law systems and participation models in common law jurisdictions. However, implementation remains fragmented, often shaped by domestic priorities rather than strict adherence to the Convention’s obligations. In conclusion, while UNTOC has undeniably contributed to global efforts against organized crime, its tangible impact remains uncertain and potentially limited.
Calderoni, F., UNTOC at 25: Achievements, Challenges, and Diverging National Responses to Organized Crime Offences, <<TRANSNATIONAL CRIMINAL LAW REVIEW>>, 2025; 4 (1): 1-22. [doi:https://doi.org/10.22329/tclr.v4i1.9366] [https://hdl.handle.net/10807/322416]
UNTOC at 25: Achievements, Challenges, and Diverging National Responses to Organized Crime Offences
Calderoni, Francesco
2025
Abstract
This article evaluates the impact of the United Nations Convention against Transnational Organized Crime (UNTOC), 25 years after its adoption. While UNTOC has achieved near-universal ratification and fostered international cooperation, it faces persistent challenges, including vague definitions, inconsistent implementation, and questions regarding its practical effectiveness. UNTOC has inspired legislative reforms, such as differentiated offenses in civil law systems and participation models in common law jurisdictions. However, implementation remains fragmented, often shaped by domestic priorities rather than strict adherence to the Convention’s obligations. In conclusion, while UNTOC has undeniably contributed to global efforts against organized crime, its tangible impact remains uncertain and potentially limited.| File | Dimensione | Formato | |
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Calderoni 2025 UNTOC at 25 Achievements, Challenges, and Diverging National Responses to Organized Crime Offences.pdf
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