The Report is prepared by the David I’Anson, Police Superintendent, International Policing Advisor from the United Kingdom National Policing Improvement Agency (Bramshill) with the support of the OSCE Office in Yerevan
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.