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 the sessions, as well as the final agenda and list of participants of the Regional workshop that took place on 14-15 July 2009 in Almaty, Kazakhstan
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
This report, produced by the SPMU, provides an overview of the workshop that took place in Vienna on 9-11 April 2008. The main objective of the workshop was to study modalities for effective legal co-operation in the field of extradition and mutual legal assistance in freezing/confiscation of instrumentalities and proceeds of crime, covered by the UNTOC.
This report, produced by the SPMU, provides an overview of the workshop that took place in Vienna on 9-11 April 2008. The main objective of the workshop was to study modalities for effective legal co-operation in the field of extradition and mutual legal assistance in freezing/confiscation of instrumentalities and proceeds of crime, covered by the UNTOC.