EXCLUSIVE REPORT – Money Laundering in the Western Balkans: A Multifaceted Analysis of Illicit Financial Flows, Organized Crime and Systemic Vulnerabilities in 2025

ABSTRACT Imagine a region where shadows cast long webs of illicit wealth, weaving through bustling construction sites, glittering real estate markets, and the invisible channels of digital currencies. The Western Balkans—Albania, Bosnia and Herzegovina, Kosovo, Montenegro, North Macedonia, and Serbia—stand at a crossroads, grappling with the pervasive challenge of money laundering that threatens their economic … Leggi tutto EXCLUSIVE REPORT – Money Laundering in the Western Balkans: A Multifaceted Analysis of Illicit Financial Flows, Organized Crime and Systemic Vulnerabilities in 2025