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.
A consultative document covering a wide range of policing issues in the Federal Republic of Yugoslavia, written by Richard Monk, Police Consultant of the OSCE Mission to FRY.
Material for a 1-hour lesson, part of the Domestic Violence Course within Advanced and Specialized training, developed by the Kosovo Police Service School.