Digital Library

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• Report on OSCE Activities in the Fight Against Organized Crime in 2011

  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

• Report on money laundering and predicate crime in Serbia 2000-2005

  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.

• Money Laundering Typologies in Serbia

  This document is directed toward all concerned with money laundering - investigators, members of the judiciary, researchers, journalists, students, and international partners seeking practical information. It contributes to a better understanding of the money laundering phenomenon in general and specifically its manifestations in Serbia.