Methods & Trends

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All Documents

• FATF Report on Financial flows linked to the prod'n & trafficking of Afghan opiates 2014

  1 Jun 2014
  DownloadPDF 1 Mb

• FATF/Egmont Group Report on ML & TF through Trade in Diamonds 2013

  1 Oct 2013
  DownloadPDF 2 Mb

• FATF Report on the Role of Hawala and Other Similar Service Providers in ML & TF 2013

  1 Oct 2013
  DownloadPDF 1 Mb

• FATF/GIABA Report on Terrorist Financing in West Africa 2013

  1 Oct 2013
  DownloadPDF 755 Kb

• UFA Yearly Typologies Report 2013

  18 Jul 2013
  DownloadPDF 3 Mb

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

  24 Jun 2013
  DownloadPDF 1 Mb

• Reports, studies, speeches, presentations & press articles on illegal logging 1999-2012

  31 Dec 2012
  DownloadZIP 16 Mb

• Green carbon, Black trade - illegal logging, tax & laundering in the worlds tropical forests 2012

  31 Dec 2012
  DownloadPDF 16 Mb

• Reports, studies & articles on Trade-Based Money Laundering (TBML) 2005-2012

  22 Jul 2012
  DownloadZIP 11 Mb

• UFA Trade Based Money Laundering Typologies Report 2012

  20 Jul 2012
  DownloadPDF 761 Kb

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