Methods & Trends

• Introduction to Typologies
• Research Framework
• Typologies Reports
• Workshops
• Operations Committee
• All Typologies Research Reports
• Methods & Trends News
• Enquiries for Methods & Trends

FATF Typologies Publications Documents

• FATF Report on Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals 2013

  24 Jun 2013
  DownloadPDF 1 Mb

• FATF Report on Illicit Tobacco Trade 2012

  1 Jun 2012
  DownloadPDF 2 Mb

• FATF Report on Specific Risk Factors in Laundering the Proceeds of Corruption 2012

  1 Jun 2012
  DownloadPDF 1 Mb

• FATF Report on Organised Maritime Piracy and Related Kidnapping for Ransom 2011

  1 Jul 2011
  DownloadPDF 827 Kb

• FATF Report on ML Risks Arising from Trafficking in Human Beings and Smuggling of Migrants 2011

  1 Jul 2011
  DownloadPDF 2 Mb

• FATF Report on Laundering the Proceeds of Corruption 2011

  1 Jul 2011
  DownloadPDF 902 Kb

• FATF Report on Money Laundering Using Trust and Company Service Providers 2010

  1 Oct 2010
  DownloadPDF 847 Kb

• FATF Report on Money Laundering Using New Payment Methods 2010

  1 Oct 2010
  DownloadPDF 2 Mb

• FATF Report on Global Money Laundering & Terrorist Financing Threat Assessment 2010

  1 Jul 2010
  DownloadPDF 921 Kb

• FATF Report on Money Laundering through Money Remittance & Currency Exchange Providers 2010

  1 Jun 2010
  DownloadPDF 1 Mb

11 - 20 / 43