Methods & Trends

• Introduction to Typologies
• Research Framework
• Typologies Reports
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• Operations Committee
• All Typologies Research Reports
• Methods & Trends News
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All Documents

• 2017 UFA Yearly Typologies Report

  30 Jan 2018
  DownloadPDF 2 Mb

• 2020 UFA Yearly Typologies Report

  18 Sep 2020
  DownloadPDF 2 Mb

• UFA Illegal Logging and Money Laundering Issues Typologies Report 2008

  31 Jul 2008
  DownloadPDF 44 Kb

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

  22 Jul 2011
  DownloadPDF 720 Kb

• UFA NPO Sector Vulnerabilities Typologies Report 2011

  22 Jul 2011
  DownloadPDF 225 Kb

• UFA Trade Based Money Laundering Typologies Report 2012

  20 Jul 2012
  DownloadPDF 761 Kb

• UFA Typologies Report on Fraud & Money Laundering in the Pacific

  5 Oct 2016
  DownloadPDF 3 Mb

• UFA UNODC Wildlife Crime Report

  13 Sep 2017
  DownloadPDF 1 Mb

• UFA Yearly Typologies Report 2002

  16 Jul 2003
  DownloadPDF 61 Kb

• UFA Yearly Typologies Report 2003-2004

  16 Jul 2004
  DownloadPDF 227 Kb

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