BIRN Albania Publishes Manual on Organised Crime, Money Laundering

Posted on

The Balkan Investigative Reporting Network in Albania has published a new manual on investigating organized crime and money laundering.

Photo: Jason Leung / Unsplash

The manual was authored by Lawrence Marzouk, a journalist, editor and trainer with almost 20 years’ experience in investigative reporting.

The publication of the manual is part of the project ‘Raising Awareness and Accountability on Money-Laundering in Albania’, which is supported by the Netherlands.

The goal of the project is to strengthen the fight against organised crime and money-laundering by raising awareness and strengthening the accountability of the system for the seizure and confiscation of the illegal proceeds of crime.

To download a copy of the report in English, click here.

To download a copy of the report in Albanian, click here.