This report presents an overview of all organized crime-related activities of the OSCE in 2011 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.
This report was prepared in order to provide up to date information for the OSCE member States and the Partners for Co-operation regarding the status of the UN Convention on Transnational Organised Crime (UNTOC) and its Protocols