The report contains state of play information at the national and bilateral/international levels in Albania and Montenegro with regards to systems, structures, practices and mechanisms, followed by conclusions and recommendations. This is the Volume 3 in the SPMU Publication series.
This report presents an overview of all organised crime-related activities of the OSCE in 2009 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
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.