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
In this second episode, Angelisa Corbo talks to Mr. Ghenadie Astrahan, Head of International Cooperation Directorate of the General Inspectorate Border Police of the Republic of Moldova
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.
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.
The report contains recommendations that address the most urgent bilateral and sub-regional border issues as well as the essential areas of cross-border concerns.