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.
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