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, provides an overview of the workshop that took place in Vienna on 9-11 July 2008 as well as recommendations by the participants. The primary goal was to improve national and international legal co-operation and information exchange between the investigative agencies and central authorities.