Methods & Trends Documents
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2017 UFA Yearly Typologies Report
30 Jan 2018 -
2020 UFA Yearly Typologies Report
18 Sep 2020 -
UFA Illegal Logging and Money Laundering Issues Typologies Report 2008
31 Jul 2008 -
UFA Money Laundering Associated with Large Scale Frauds Typologies Report 2011
22 Jul 2011 -
UFA NPO Sector Vulnerabilities Typologies Report 2011
22 Jul 2011 -
UFA Trade Based Money Laundering Typologies Report 2012
20 Jul 2012 -
UFA Typologies Report on Fraud & Money Laundering in the Pacific
5 Oct 2016 -
UFA UNODC Wildlife Crime Report
13 Sep 2017 -
UFA Yearly Typologies Report 2002
16 Jul 2003 -
UFA Yearly Typologies Report 2003-2004
16 Jul 2004
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