{"apiVersion":"1.0.0","budgetVersion":{"slug":"ppb2027","display_name":"Proposed UN Programme Budget for 2027, Peacekeeping Budget for 2026/2027 and Plan Outline 2026-2028","ppb_year":2027,"is_default":true,"sort_order":0},"coverage":["Budget citations describe recorded programme-budget references, not legal in-force status.","Missing extracted text does not establish that the original document contains no relevant provisions.","Resolution collections are related documents, not necessarily ordered versions or legal replacements.","Citation context is the selected budget cycle. 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(E/2026/30)]","type":"frontmatter","heading_level":null,"paragraph_type":null,"paragraph_level":null,"prefix":null,"links":[["E/2026/30","https://undocs.org/en/E/2026/30"]],"section":"main","text_index":1,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"3d667c3f-a020-53ea-87df-e774c3fdeb01","position":5,"note_ids":[],"note_references":[],"text":"Strengthening crime prevention and criminal justice responses to prevent and combat fraud","type":"title","heading_level":null,"paragraph_type":null,"paragraph_level":null,"prefix":"2026/15.","links":[],"section":"main","text_index":1,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"944f093c-5ed5-5c52-8bd0-db2bfa0237a7","position":6,"note_ids":[],"note_references":[],"text":"The Economic and Social Council","type":"opening","heading_level":null,"paragraph_type":"preambular","paragraph_level":0,"prefix":null,"links":[],"section":"main","text_index":1,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"2ec4be18-db8a-5c4a-80f0-10a84e81a773","position":7,"note_ids":[],"note_references":[],"text":"Recommends to the General Assembly the adoption of the following draft resolution:","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Recommends* to the General Assembly the adoption of the following draft resolution:","mandates":[{"action_verb":"Recommends","action_verb_normalized":"recommend","action_verb_type":"directive","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":1,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"3d6a8219-e845-533a-8bcd-1298cc959fe9","position":8,"note_ids":[],"note_references":[],"text":"The General Assembly,","type":"opening","heading_level":null,"paragraph_type":"preambular","paragraph_level":0,"prefix":null,"links":[],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"2638000f-a278-567a-a63d-3aa4ddd3b6c4","position":9,"note_ids":[],"note_references":[],"text":"Recalling Economic and Social Council resolution 2013/39 of 25 July 2013 on international cooperation in the prevention, investigation, prosecution and punishment of economic fraud and identity-related crime, as well as Council resolutions 2004/26 of 21 July 2004, 2007/20 of 26 July 2007, 2009/22 of 30 July 2009 and 2011/35 of 28 July 2011,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[["2013/39","https://docs.un.org/E/RES/2013/39"],["2004/26","https://docs.un.org/E/RES/2004/26"],["2007/20","https://docs.un.org/E/RES/2007/20"],["2009/22","https://docs.un.org/E/RES/2009/22"],["2011/35","https://docs.un.org/E/RES/2011/35"]],"textWithHighlights":"*Recalling* Economic and Social Council resolution 2013/39 of 25 July 2013 on international cooperation in the prevention, investigation, prosecution and punishment of economic fraud and identity-related crime, as well as Council resolutions 2004/26 of 21 July 2004, 2007/20 of 26 July 2007, 2009/22 of 30 July 2009 and 2011/35 of 28 July 2011,","mandates":[{"action_verb":"Recalling","action_verb_normalized":"recall","action_verb_type":"reinforcing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"b6676a83-23ff-585b-8f35-1275e6c9c575","position":10,"note_ids":[],"note_references":[],"text":"Recognizing that fraud is rapidly evolving as an increasingly sophisticated crime that threatens security, individual well-being, economic stability and trust in financial systems, and that it can cause economic, emotional and psychological harm to victims and communities worldwide,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Recognizing* that fraud is rapidly evolving as an increasingly sophisticated crime that threatens security, individual well-being, economic stability and trust in financial systems, and that it can cause economic, emotional and psychological harm to victims and communities worldwide,","mandates":[{"action_verb":"Recognizing","action_verb_normalized":"recognize","action_verb_type":"observing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"2bc8203e-5f35-57ad-bfeb-30e397389969","position":11,"note_ids":[],"note_references":[],"text":"Deeply concerned about the growing scale of transnational fraud committed by organized criminal groups, including cyber-enabled and other forms of digital fraud, and the industrialization of fraud in scam centres and through other criminal organizations involved in fraud,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"Deeply *concerned* about the growing scale of transnational fraud committed by organized criminal groups, including cyber-enabled and other forms of digital fraud, and the industrialization of fraud in scam centres and through other criminal organizations involved in fraud,","mandates":[{"action_verb":"concerned","action_verb_normalized":"be concerned","action_verb_type":"evaluative","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"cdd7eeaf-0f5e-5aa4-86d0-82077023a568","position":12,"note_ids":[],"note_references":[],"text":"Recognizing that proceeds of transnational fraud committed by organized criminal groups are increasingly converted into and concealed as virtual assets, and noting that such groups may commit other crimes such as money-laundering, corruption, bribery, trafficking in drugs, trafficking in cultural property and trafficking in persons for the purpose of forced criminality,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Recognizing* that proceeds of transnational fraud committed by organized criminal groups are increasingly converted into and concealed as virtual assets, and noting that such groups may commit other crimes such as money-laundering, corruption, bribery, trafficking in drugs, trafficking in cultural property and trafficking in persons for the purpose of forced criminality,","mandates":[{"action_verb":"Recognizing","action_verb_normalized":"recognize","action_verb_type":"observing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"b2632821-0bfb-533c-bbfe-6abdc351f533","position":13,"note_ids":[],"note_references":[],"text":"Recalling General Assembly resolution 79/243 of 24 December 2024, by which the General Assembly adopted the United Nations Convention against Cybercrime; Strengthening International Cooperation for Combating Certain Crimes Committed by Means of Information and Communications Technology Systems and for the Sharing of Evidence in Electronic Form of Serious Crimes, and noting, pending the entry into force of that Convention, its relevance for preventing and combating cyber-enabled fraud, as well as for the collection, preservation and sharing of electronic evidence,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[["79/243","https://docs.un.org/A/RES/79/243"]],"textWithHighlights":"*Recalling* General Assembly resolution 79/243 of 24 December 2024, by which the General Assembly adopted the United Nations Convention against Cybercrime; Strengthening International Cooperation for Combating Certain Crimes Committed by Means of Information and Communications Technology Systems and for the Sharing of Evidence in Electronic Form of Serious Crimes, and noting, pending the entry into force of that Convention, its relevance for preventing and combating cyber-enabled fraud, as well as for the collection, preservation and sharing of electronic evidence,","mandates":[{"action_verb":"Recalling","action_verb_normalized":"recall","action_verb_type":"reinforcing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"231d7e0f-0b08-569a-8b8f-582be8eeec84","position":14,"note_ids":[],"note_references":[],"text":"Recognizing that effective crime prevention and criminal justice responses against fraud require sustained political will and effective national efforts across sectors, including, in accordance with domestic law, the active involvement of the private sector and other relevant stakeholders, as well as coordinated actions across national borders, as appropriate,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Recognizing* that effective crime prevention and criminal justice responses against fraud require sustained political will and effective national efforts across sectors, including, in accordance with domestic law, the active involvement of the private sector and other relevant stakeholders, as well as coordinated actions across national borders, as appropriate,","mandates":[{"action_verb":"Recognizing","action_verb_normalized":"recognize","action_verb_type":"observing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"53ead877-8027-59cb-9742-ca3276313b06","position":15,"note_ids":[],"note_references":[],"text":"Recognizing also the potential of advanced and emerging technologies, including, within each domestic cybercontext, the use of digital forensics and data analytics to support the prevention, detection, investigation and prosecution of fraud cases, while noting the need to address risks relating to data quality, privacy and data protection in accordance with domestic law, and noting the work undertaken by the United Nations Office on Drugs and Crime with regard to training for law enforcement services on new and emerging technologies,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Recognizing* also the potential of advanced and emerging technologies, including, within each domestic cybercontext, the use of digital forensics and data analytics to support the prevention, detection, investigation and prosecution of fraud cases, while noting the need to address risks relating to data quality, privacy and data protection in accordance with domestic law, and noting the work undertaken by the United Nations Office on Drugs and Crime with regard to training for law enforcement services on new and emerging technologies,","mandates":[{"action_verb":"Recognizing","action_verb_normalized":"recognize","action_verb_type":"observing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"70de1f68-071d-5f56-835c-d2eef68ad07b","position":16,"note_ids":[],"note_references":[],"text":"Recognizing further the role of appropriate national bodies, including central banks, financial intelligence units and other relevant public authorities, in safeguarding the integrity, stability and resilience of the financial and digital systems with the aim of, inter alia, supporting the prevention, detection, investigation and mitigation of fraud and financial crimes,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Recognizing* further the role of appropriate national bodies, including central banks, financial intelligence units and other relevant public authorities, in safeguarding the integrity, stability and resilience of the financial and digital systems with the aim of, inter alia, supporting the prevention, detection, investigation and mitigation of fraud and financial crimes,","mandates":[{"action_verb":"Recognizing","action_verb_normalized":"recognize","action_verb_type":"observing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"8ec2cde0-025e-5b85-82ac-b677d492da47","position":17,"note_ids":[],"note_references":[],"text":"Recognizing, in accordance with domestic law, the role of financial institutions, online platforms, telecommunication providers and other relevant stakeholders in safeguarding the integrity, stability and resilience of the financial and digital systems, including through, as appropriate, the prevention, detection, investigation and mitigation of fraud and financial crimes,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Recognizing*, in accordance with domestic law, the role of financial institutions, online platforms, telecommunication providers and other relevant stakeholders in safeguarding the integrity, stability and resilience of the financial and digital systems, including through, as appropriate, the prevention, detection, investigation and mitigation of fraud and financial crimes,","mandates":[{"action_verb":"Recognizing","action_verb_normalized":"recognize","action_verb_type":"observing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"c07c0cac-6da0-5fbb-ba70-c648e0c961e4","position":18,"note_ids":[],"note_references":[],"text":"Concerned that fraud increasingly constitutes a source of financing for transnational organized criminal groups that exploit financial systems and virtual assets to move, conceal and launder the proceeds of their criminal activities,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Concerned* that fraud increasingly constitutes a source of financing for transnational organized criminal groups that exploit financial systems and virtual assets to move, conceal and launder the proceeds of their criminal activities,","mandates":[{"action_verb":"Concerned","action_verb_normalized":"be concerned","action_verb_type":"evaluative","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"2052977a-c62a-5f51-bc87-0fe91319add4","position":19,"note_ids":[],"note_references":[],"text":"Emphasizing the importance of timely, secure and relevant multisectoral information-sharing, in accordance with domestic law and regulations, in preventing and combating fraud, including through cooperation between public authorities and the private sector, including through public-private partnerships, as well as multi-agency and specialized multinational task forces, as appropriate and with a view to, inter alia, achieving criminal justice outcomes,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Emphasizing* the importance of timely, secure and relevant multisectoral information-sharing, in accordance with domestic law and regulations, in preventing and combating fraud, including through cooperation between public authorities and the private sector, including through public-private partnerships, as well as multi-agency and specialized multinational task forces, as appropriate and with a view to, inter alia, achieving criminal justice outcomes,","mandates":[{"action_verb":"Emphasizing","action_verb_normalized":"emphasize","action_verb_type":"reinforcing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"1926de1b-47ba-5127-8511-20730405865a","position":20,"note_ids":[],"note_references":[],"text":"Recognizing the need to deny criminals the ability to profit from the proceeds of fraud, including by strengthening international cooperation through asset seizure and the freezing, confiscation, recovery and return of proceeds of fraud offences, and the need to support victims, including through restitution, in accordance with domestic law,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Recognizing* the need to deny criminals the ability to profit from the proceeds of fraud, including by strengthening international cooperation through asset seizure and the freezing, confiscation, recovery and return of proceeds of fraud offences, and the need to support victims, including through restitution, in accordance with domestic law,","mandates":[{"action_verb":"Recognizing","action_verb_normalized":"recognize","action_verb_type":"observing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"d083d902-c1fe-560e-b091-b77f7db03479","position":21,"note_ids":[],"note_references":[],"text":"Reaffirming the importance of strengthening the provision of impactful and effective technical assistance to Member States, taking into consideration the needs and priorities identified by requesting States, in order to support their efforts in preventing and combating fraud, and acknowledging the importance of achievable results and the important role of the United Nations Office on Drugs and Crime in that regard,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Reaffirming* the importance of strengthening the provision of impactful and effective technical assistance to Member States, taking into consideration the needs and priorities identified by requesting States, in order to support their efforts in preventing and combating fraud, and acknowledging the importance of achievable results and the important role of the United Nations Office on Drugs and Crime in that regard,","mandates":[{"action_verb":"Reaffirming","action_verb_normalized":"reaffirm","action_verb_type":"reinforcing","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"877b9ab1-2fea-5d32-bea2-7918bf677289","position":22,"note_ids":[],"note_references":[],"text":"Expressing appreciation to the United Nations Office on Drugs and Crime, the International Criminal Police Organization (INTERPOL) and donors for convening the Global Fraud Summit 2026, and taking note of the outcome documents of the Summit, namely the Call to Action on Combating Fraud and the Global Public-Private Partnership Framework against Fraud,","type":"paragraph","heading_level":null,"paragraph_type":"preambular","paragraph_level":1,"prefix":null,"links":[],"textWithHighlights":"*Expressing* appreciation to the United Nations Office on Drugs and Crime, the International Criminal Police Organization (INTERPOL) and donors for convening the Global Fraud Summit 2026, and taking note of the outcome documents of the Summit, namely the Call to Action on Combating Fraud and the Global Public-Private Partnership Framework against Fraud,","mandates":[{"action_verb":"Expressing","action_verb_normalized":"appreciate","action_verb_type":"evaluative","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"440d2e82-ef32-515b-8b17-8fe840d555e8","position":23,"note_ids":[1],"note_references":[{"offset":162,"note_id":1}],"text":"Urges Member States to consider organized fraud as a serious crime, as defined in article 2 (b) of the United Nations Convention on Transnational Organized Crime, in accordance with their national legislation, in order to ensure that, where the offence is transnational in nature and involves an organized criminal group, effective international cooperation can be afforded under the Convention, and calls upon Member States to continue to develop and implement targeted and evidence-based crime prevention measures and criminal justice responses to prevent and combat fraud;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"1.","links":[],"textWithHighlights":"*Urges* <<Member States>> to consider organized fraud as a serious crime, as defined in article 2 (b) of the United Nations Convention on Transnational Organized Crime, in accordance with their national legislation, in order to ensure that, where the offence is transnational in nature and involves an organized criminal group, effective international cooperation can be afforded under the Convention, and calls upon Member States to continue to develop and implement targeted and evidence-based crime prevention measures and criminal justice responses to prevent and combat fraud;","mandates":[{"action_verb":"Urges","action_verb_normalized":"urge","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member States","assignee_type":"member_states"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"474ad97c-8746-5d9d-ab02-2d37dcc6f14a","position":24,"note_ids":[],"note_references":[],"text":"Calls upon Member States, where appropriate, to promote and implement multi-stakeholder and multisectoral fraud awareness and crime prevention initiatives, such as educational and public messaging campaigns to increase resilience and reduce vulnerability to fraud, including through a better understanding of emerging fraud threats and by reducing vulnerability to deceptive recruitment practices;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"2.","links":[],"textWithHighlights":"*Calls upon* <<Member States>>, where appropriate, to promote and implement multi-stakeholder and multisectoral fraud awareness and crime prevention initiatives, such as educational and public messaging campaigns to increase resilience and reduce vulnerability to fraud, including through a better understanding of emerging fraud threats and by reducing vulnerability to deceptive recruitment practices;","mandates":[{"action_verb":"Calls upon","action_verb_normalized":"call upon","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member 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appropriate, duly prosecute fraud cases and hold perpetrators of fraud accountable, while recognizing prosecutorial discretion and judicial independence, including through, where appropriate and in accordance with domestic law and applicable international law, mutual legal assistance, extradition, the recovery and return of proceeds of crimes and the denial of safe haven;","mandates":[{"action_verb":"calls upon","action_verb_normalized":"call upon","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member States","assignee_type":"member_states"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"c29e6956-3600-56d1-9bb2-42eb8571e3fd","position":26,"note_ids":[],"note_references":[],"text":"Urges Member States, through their appropriate national bodies, including central banks, financial supervisory authorities and financial intelligence units, to take steps to ensure that regulated financial institutions adopt robust fraud risk management frameworks, in accordance with domestic law;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"4.","links":[],"textWithHighlights":"*Urges* <<Member States, through their appropriate national bodies, including central banks, financial supervisory authorities and financial intelligence units>>, to take steps to ensure that regulated financial institutions adopt robust fraud risk management frameworks, in accordance with domestic law;","mandates":[{"action_verb":"Urges","action_verb_normalized":"urge","action_verb_type":"directive","assignees":[{"assignee":"Member States, through their appropriate national bodies, including central banks, financial supervisory authorities and financial intelligence units","assignee_normalized":"Member 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competent authorities and public-private partnerships>>, to encourage, where appropriate, online platforms, telecommunication providers and other relevant stakeholders to implement effective systems and controls to prevent, detect and disrupt fraudulent activity and misuse of their services and to cooperate with law enforcement authorities, in accordance with domestic law;","mandates":[{"action_verb":"Calls upon","action_verb_normalized":"call upon","action_verb_type":"directive","assignees":[{"assignee":"Member States, through their appropriate national authorities, regulators, competent authorities and public-private partnerships","assignee_normalized":"Member States","assignee_type":"member_states"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"a850338f-270f-59a6-9f4a-3a5adcd0ef5b","position":28,"note_ids":[],"note_references":[],"text":"Encourages Member States to establish or maintain legislation to criminalize conduct involved in the commission of cyber-enabled fraud and allow for improved international cooperation for the effective investigation and prosecution of cyber-enabled fraud;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"6.","links":[],"textWithHighlights":"*Encourages* <<Member States>> to establish or maintain legislation to criminalize conduct involved in the commission of cyber-enabled fraud and allow for improved international cooperation for the effective investigation and prosecution of cyber-enabled fraud;","mandates":[{"action_verb":"Encourages","action_verb_normalized":"encourage","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member 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legitimate owners in accordance with their domestic law and international obligations;","mandates":[{"action_verb":"Calls upon","action_verb_normalized":"call upon","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member States","assignee_type":"member_states"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"1017cd69-b862-5479-a463-8ffc4a50445d","position":30,"note_ids":[],"note_references":[],"text":"Encourages Member States to consider establishing dedicated bodies for preventing and combating fraud, where appropriate, such as specialized fraud combating units or organized crime units that address fraud, with a clear mandate to, inter alia, manage and coordinate the investigation of cases of fraud and associated crimes to support competent authorities in addressing organized and systemic fraud threats, and coordinate complex and cross-border cases;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"8.","links":[],"textWithHighlights":"*Encourages* <<Member States>> to consider establishing dedicated bodies for preventing and combating fraud, where appropriate, such as specialized fraud combating units or organized crime units that address fraud, with a clear mandate to, inter alia, manage and coordinate the investigation of cases of fraud and associated crimes to support competent authorities in addressing organized and systemic fraud threats, and coordinate complex and cross-border cases;","mandates":[{"action_verb":"Encourages","action_verb_normalized":"encourage","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member States","assignee_type":"member_states"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"17328233-ce8e-51b8-a557-1d636f14667a","position":31,"note_ids":[],"note_references":[],"text":"Strongly encourages Member States to take effective measures to identify, disrupt and dismantle organized fraud operations, such as scam centres and other operations involving trafficking in persons for the purpose of committing fraud, including by disrupting deceptive worker recruitment practices and dismantling financial networks and supply chains used by organized criminal groups to commit fraud;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"9.","links":[],"textWithHighlights":"Strongly *encourages* <<Member States>> to take effective measures to identify, disrupt and dismantle organized fraud operations, such as scam centres and other operations involving trafficking in persons for the purpose of committing fraud, including by disrupting deceptive worker recruitment practices and dismantling financial networks and supply chains used by organized criminal groups to commit fraud;","mandates":[{"action_verb":"encourages","action_verb_normalized":"encourage","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member States","assignee_type":"member_states"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"a153794c-6ac4-595b-b8be-19d61ed46487","position":32,"note_ids":[],"note_references":[],"text":"Encourages Member States, in accordance with domestic law and within their means, to implement and strengthen appropriate measures to protect and support victims of fraud and victims of trafficking in persons for the purpose of forced criminality in fraud operations, including:","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"10.","links":[],"textWithHighlights":"*Encourages* <<Member States, in accordance with domestic law and within their means>>, to implement and strengthen appropriate measures to protect and support victims of fraud and victims of trafficking in persons for the purpose of forced criminality in fraud operations, including:","mandates":[{"action_verb":"Encourages","action_verb_normalized":"encourage","action_verb_type":"directive","assignees":[{"assignee":"Member States, in accordance with domestic law and within their means","assignee_normalized":"Member States","assignee_type":"member_states"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"ce72051c-1514-5db1-affd-e5d9d39e9dbb","position":33,"note_ids":[],"note_references":[],"text":"By establishing or enhancing appropriate procedures for providing access to compensation, restitution, support services or other appropriate remedies for those victims;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(a)","links":[],"mandates":[{"action_verb":"Encourages","action_verb_normalized":"encourage","action_verb_type":"directive","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"e1822fb7-f39a-57e8-aa79-9398e446902e","position":34,"note_ids":[],"note_references":[],"text":"By ensuring that victims of trafficking in persons for the purpose of forced criminality in fraud operations are treated with respect and dignity and are not inappropriately penalized or adversely affected by laws, policies and actions taken by government authorities for acts that they committed as a direct consequence of their trafficking situation;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(b)","links":[],"mandates":[{"action_verb":"Encourages","action_verb_normalized":"encourage","action_verb_type":"directive","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"cefa10a4-f487-52bf-96c5-c8e3c444ce61","position":35,"note_ids":[],"note_references":[],"text":"Calls upon Member States to take the appropriate measures, in accordance with their domestic law, to prevent, detect, counter and disrupt technical fraud facilitators, including the misuse of digital infrastructure, communication services and financial systems, and also calls upon Member States to investigate and, where appropriate, prosecute the natural and legal persons that, including through such acts as money-laundering and corruption, aid and abet fraud;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"11.","links":[],"textWithHighlights":"*Calls upon* <<Member States>> to take the appropriate measures, in accordance with their domestic law, to prevent, detect, counter and disrupt technical fraud facilitators, including the misuse of digital infrastructure, communication services and financial systems, and also calls upon Member States to investigate and, where appropriate, prosecute the natural and legal persons that, including through such acts as money-laundering and corruption, aid and abet fraud;","mandates":[{"action_verb":"Calls upon","action_verb_normalized":"call upon","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member 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international cooperation, including mutual legal assistance, extradition, coordination on asset recovery among fraud combating units, financial intelligence units and other competent authorities, joint or parallel investigations, as appropriate, and the exchange of information in accordance with domestic legislation and applicable international law, with a view to disrupting criminality and dismantling transnational organized criminal groups engaged in fraud;","mandates":[{"action_verb":"Encourages","action_verb_normalized":"encourage","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member States","assignee_type":"member_states"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"4ad74d9f-d845-5d31-be9e-5ca653ca5b5e","position":37,"note_ids":[],"note_references":[],"text":"Also encourages Member States, when preventing, investigating and prosecuting fraud, to use the information, in accordance with domestic law and regulations and, where appropriate, provided by their fraud combating units, financial intelligence units and other competent authorities, and to strengthen cooperation between their financial intelligence units through the appropriate use of existing channels and networks for information-sharing;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"13.","links":[],"textWithHighlights":"Also *encourages* <<Member States, when preventing, investigating and prosecuting fraud>>, to use the information, in accordance with domestic law and regulations and, where appropriate, provided by their fraud combating units, financial intelligence units and other competent authorities, and to strengthen cooperation between their financial intelligence units through the appropriate use of existing channels and networks for information-sharing;","mandates":[{"action_verb":"encourages","action_verb_normalized":"encourage","action_verb_type":"directive","assignees":[{"assignee":"Member States, when preventing, investigating and prosecuting fraud","assignee_normalized":"Member States","assignee_type":"member_states"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"7276c272-246e-5bcf-9f5a-5379205f02ac","position":38,"note_ids":[],"note_references":[],"text":"Calls upon Member States to strengthen international cooperation to prevent and combat fraud by enhancing information-sharing and operational collaboration among law enforcement authorities and specialized multinational and multi-agency task forces, and encourages Member States to make use of the channels and capabilities of competent investigative authorities, judicial authorities and international cooperation networks, including the channels and capabilities of the International Criminal Police Organization (INTERPOL), to support the secure and timely transmission of data, while ensuring compliance with their domestic law and international obligations;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"14.","links":[],"textWithHighlights":"*Calls upon* <<Member States>> to strengthen international cooperation to prevent and combat fraud by enhancing information-sharing and operational collaboration among law enforcement authorities and specialized multinational and multi-agency task forces, and encourages Member States to make use of the channels and capabilities of competent investigative authorities, judicial authorities and international cooperation networks, including the channels and capabilities of the International Criminal Police Organization (INTERPOL), to support the secure and timely transmission of data, while ensuring compliance with their domestic law and international obligations;","mandates":[{"action_verb":"Calls upon","action_verb_normalized":"call upon","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member States","assignee_type":"member_states"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"f21aacaa-06e2-5636-a533-84a8c00c7dc4","position":39,"note_ids":[],"note_references":[],"text":"Encourages Member States to take steps to promote action by private industry partners, including financial institutions, online platforms and services, telecommunications providers, virtual asset service providers and other relevant sectors, to prevent, detect and disrupt fraud, by means of:","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"15.","links":[],"textWithHighlights":"*Encourages* <<Member States>> to take steps to promote action by private industry partners, including financial institutions, online platforms and services, telecommunications providers, virtual asset service providers and other relevant sectors, to prevent, detect and disrupt fraud, by means of:","mandates":[{"action_verb":"Encourages","action_verb_normalized":"encourage","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member States","assignee_type":"member_states"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"7a44ee71-e87f-5bbf-869c-386e6980aef0","position":40,"note_ids":[],"note_references":[],"text":"Strengthening anti-fraud safeguards;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(a)","links":[],"mandates":[{"action_verb":"Encourages","action_verb_normalized":"encourage","action_verb_type":"directive","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"182b1bbf-ac01-502c-8181-e753278d17d7","position":41,"note_ids":[],"note_references":[],"text":"Enhancing timely and secure information-sharing and support for operational responses with appropriate public authorities, such as law enforcement and financial intelligence units, in accordance with domestic law, to detect and disrupt fraud and facilitators of fraud;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(b)","links":[],"mandates":[{"action_verb":"Encourages","action_verb_normalized":"encourage","action_verb_type":"directive","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"60ef445c-11d2-5642-972b-11461a92687b","position":42,"note_ids":[],"note_references":[],"text":"Also encourages Member States to consider, within their means, the use of advanced and emerging technologies, including, within their domestic cybercontext, digital forensics and data analytics as tools to support efforts aimed at facilitating the prevention, investigation and prosecution of fraud cases, with full respect for human rights, privacy and data protection, in accordance with their domestic law and international obligations;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"16.","links":[],"textWithHighlights":"Also *encourages* <<Member States>> to consider, within their means, the use of advanced and emerging technologies, including, within their domestic cybercontext, digital forensics and data analytics as tools to support efforts aimed at facilitating the prevention, investigation and prosecution of fraud cases, with full respect for human rights, privacy and data protection, in accordance with their domestic law and international obligations;","mandates":[{"action_verb":"encourages","action_verb_normalized":"encourage","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member 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identified by requesting States, to support achievable results in preventing and combating fraud;","mandates":[{"action_verb":"encourages","action_verb_normalized":"encourage","action_verb_type":"directive","assignees":[{"assignee":"Member States","assignee_normalized":"Member States","assignee_type":"member_states"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"64e15d27-5be0-582d-97b9-ec3c0a920f0b","position":44,"note_ids":[],"note_references":[],"text":"Requests the United Nations Office on Drugs and Crime, within its mandate and subject to the availability of extrabudgetary resources and subject to review by the Commission on Crime Prevention and Criminal Justice, after three years, to:","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"18.","links":[],"textWithHighlights":"*Requests* <<the United Nations Office on Drugs and Crime>>, within its mandate and subject to the availability of extrabudgetary resources and subject to review by the Commission on Crime Prevention and Criminal Justice, after three years, to:","mandates":[{"action_verb":"Requests","action_verb_normalized":"request","action_verb_type":"directive","assignees":[{"assignee":"the United Nations Office on Drugs and Crime","assignee_normalized":"United Nations Office on Drugs and Crime","assignee_type":"secretariat_entity"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"9fc857cd-7727-5367-a315-6aeb7f44d91b","position":45,"note_ids":[],"note_references":[],"text":"Collect information from States, on a voluntary basis, regarding emerging crime trends, typologies, good practices, capacity gaps and challenges in preventing and combating fraud, and to make that information available every two years to the Commission on Crime Prevention and Criminal Justice;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(a)","links":[],"mandates":[{"action_verb":"Requests","action_verb_normalized":"request","action_verb_type":"directive","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"d33ddd52-7dc8-5785-a577-91bcf7a415ef","position":46,"note_ids":[],"note_references":[],"text":"Support Member States in implementing the present resolution;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":2,"prefix":"(b)","links":[],"mandates":[{"action_verb":"Requests","action_verb_normalized":"request","action_verb_type":"directive","assignees":[],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"5dffb7f3-d23b-52a4-9d15-665806969635","position":47,"note_ids":[],"note_references":[],"text":"Invites Member States that endorsed the outcome documents of the Global Fraud Summit 2026, namely the Call to Action on Combating Fraud and the Global Public-Private Partnership Framework against Fraud, to benefit from those documents in their domestic efforts to prevent and combat fraud;","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"19.","links":[],"textWithHighlights":"*Invites* <<Member States that endorsed the outcome documents of the Global Fraud Summit 2026, namely the Call>> to Action on Combating Fraud and the Global Public-Private Partnership Framework against Fraud, to benefit from those documents in their domestic efforts to prevent and combat fraud;","mandates":[{"action_verb":"Invites","action_verb_normalized":"invite","action_verb_type":"directive","assignees":[{"assignee":"Member States that endorsed the outcome documents of the Global Fraud Summit 2026, namely the Call","assignee_normalized":"Member States that endorsed the outcome documents of the Global Fraud Summit 2026","assignee_type":"member_states"}],"mentioned_entities":[],"deliverables":[]}],"section":"main","text_index":2,"parser_version":"sem-v11","source":"digitallibrary"},{"extraction_quality_warning":false,"id":"649b76b4-ece7-509e-bd13-c672b20693f2","position":48,"note_ids":[],"note_references":[],"text":"Invites Member States and other stakeholders to consider providing voluntary contributions for the purposes set out in the present resolution, and requests the United Nations Office on Drugs and Crime to utilize any extrabudgetary resources provided for those purposes efficiently and effectively.","type":"paragraph","heading_level":null,"paragraph_type":"operative","paragraph_level":1,"prefix":"20.","links":[],"textWithHighlights":"*Invites* <<Member States and other stakeholders>> to consider providing voluntary contributions for the purposes set out in the present resolution, and requests the United Nations Office on Drugs and Crime to utilize any extrabudgetary resources provided for those purposes efficiently and effectively.","mandates":[{"action_verb":"Invites","action_verb_normalized":"invite","action_verb_type":"directive","assignees":[{"assignee":"Member States and other stakeholders","assignee_normalized":"Member States and other 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