Methods & Trends

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UFA Typologies Reports Documents

• FATF/UFA Report on ML/TF Risks and Vulnerabilities Associated with Gold 2015

  1 Jul 2015
  DownloadPDF 698 Kb

• UFA Yearly Typologies Report 2014

  29 Jul 2014
  DownloadPDF 1 Mb

• UFA Yearly Typologies Report 2013

  18 Jul 2013
  DownloadPDF 3 Mb

• UFA Trade Based Money Laundering Typologies Report 2012

  20 Jul 2012
  DownloadPDF 761 Kb

• UFA Yearly Typologies Report 2012

  26 Jun 2012
  DownloadPDF 2 Mb

• UFA NPO Sector Vulnerabilities Typologies Report 2011

  22 Jul 2011
  DownloadPDF 225 Kb

• UFA Money Laundering Associated with Large Scale Frauds Typologies Report 2011

  22 Jul 2011
  DownloadPDF 720 Kb

• UFA Yearly Typologies Report 2011

  26 Jun 2011
  DownloadPDF 465 Kb

• UFA Yearly Typologies Report 2010

  26 Jun 2010
  DownloadPDF 282 Kb

• FATF/UFA Report on Vulnerabilities of Casinos and Gaming Sector 2009

  16 Jul 2009
  DownloadPDF 966 Kb

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