International & regional trends & technology reports

FATF Guidance on Illicit Tobacco Trade FATF June 2012

FATF Report on Trade-Based Money Laundering 2020 Update

Guidance for Financial Institutions in Detecting Terrorist Financing FATF April 2002

Money Laundering and Terrorist Financing in Securities Sector FATF October 2009

Special Typology Report on the Wildlife Crimes and Related ML

Vulnerabilities of Casinos and Gaming Sector March 2009