| FATF Report. Terrorist Financing Risk Assessment Guidance |
|
pdf |
| FATF Report. Financing of the Terrorist Organisation Islamic State in Iraq and the Levant (ISIL) |
|
pdf |
| FATF Report. Virtual Currencies Key Definitions and Potencial AML/CFT Risks |
|
pdf |
| FATF Report. Financial flows linked to the production and trafficking of Afghan opiates |
|
pdf |
| FATF Report. Risk of Terrorist Abuse in Non-Profit Organisations |
|
pdf |
| The role of Hawala and other similar service providers in money laundering and terrorist financing |
|
pdf |
| Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals |
|
pdf |
| Combatting money laundering and terrorist financing in the West African region |
|
pdf |
| FATF Report. Illicit Tobacco Trade |
|
pdf |
| FATF Report. Specific Risk Factors in Laundering the Proceeds of Corruption. Assistance to Reporting Institutions |
|
pdf |
| FATF Report. Organised Martime Piracy and Related Kidnapping for Ransom |
|
pdf |
| FATF Report. Money Laundering Risks Arising from Trafficking in Human Beings and Smuggling of Migrants |
|
pdf |
| FATF Report. Laundering the Proceeds of Corruption |
|
pdf |
| FATF Report. Money Laundering Using Trust and Company Service Providers |
|
pdf |
| Money Laundering Using New Payment Methods |
|
pdf |
| Money Laundering Vulnerabilities of Free Trade Zones |
|
pdf |
| Combating Proliferation Financing A Status Report on Policy Development and Consultation |
|
pdf |
| Money Laundering and Terrorist Financing in the Securities Sector |
|
pdf |
| Money Laundering through the Football Sector |
|
pdf |
| Vulnerabilities of Casinos and Gaming Sector |
|
pdf |
| Proliferation Financing Report |
|
pdf |
| Money Laundering & Terrorist Financing Vulnerabilities of Commercial Websites and Internet Payment Systems |
|
pdf |
| Money Laundering & Terrorist Financing Risk Assessment Strategies |
|
pdf |
| FATF Terrorist Financing Typologies Report |
|
pdf |
| Money Laundering and Terrorist Financing Through the Real Estate Sector |
|
pdf |
| Laundering the Proceeds of VAT Carousel Fraud |
|
pdf |
| Complex Money Laundering Techniques. A Regional View - available in Russian only |
|
- |
| The Misuse of Corporate Vehicles, Including Trust and Company Service Providers - available in Russian only |
|
- |
| Report on New Payment Methods |
|
pdf |
| Trade Based Money Laundering |
|
pdf |
