This report presents an overview of all organized crime-related activities of the OSCE in 2011 and provides an update on OSCE’s activities in support of the UNTOC as well as the current status of ratification of the UNTOC convention among the participating States
This report is the first assessment of threats from serious and organised crime made in Macedonia, supported by the OSCE Mission to Serbia, the Government of Switzerland, DCAF and Europol.
This report, produced by the SPMU, contains a brief summary and conclusions and recommendations of the three modules of the workshop that took place on 20-22 July 2010 in Astana, Kazakhstan.
The study of money laundering and predicate crime contained in this report was funded by a grant from the United States Department of State and was prepared in consultation with the United States Department of Justice, Resident Legal Advisor Office.
This report, produced by the SPMU, contains a summary of presentations and discussions, as well as conclusions and recommendations of the High Level Regional Meeting that took place on 1 July 2009 in Astana, Kazakhstan