Methods & Trends Documents
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UFA Yearly Typologies Report 2016
7 Sep 2017 -
UFA Yearly Typologies Report 2016 - Published version
5 Oct 2016 -
UFA Yearly Typologies Report 2018
12 Sep 2018 -
UFA Yearly Typologies Report 2019
5 Sep 2019 -
UFA-MENAFATF Typologies Report Social Media and TF
23 Jan 2019 -
FATF Report on Emerging Terrorist Financing Risks 2015
21 Oct 2015 -
FATF Report on Financial flows linked to the prod'n & trafficking of Afghan opiates 2014
1 Jun 2014 -
FATF Report on Financing of the Terrorist Organisation ISIL 2015
1 Feb 2015 -
FATF Report on Global Money Laundering & Terrorist Financing Threat Assessment 2010
1 Jul 2010 -
FATF Report on Illicit Tobacco Trade 2012
1 Jun 2012
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