International typologies

Publications of the MONEYVAL Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

Money laundering and terrorism financing trends in MONEYVAL jurisdictions during the COVID-19 crisis

Typologies report on laundering the proceeds of organised crime (2015)

Research report on the use of online gambling for money laundering and the financing of terrorism purposes (2013)

Research report on the postponement of financial transactions and the monitoring of bank accounts (2013)

Research report on criminal money flows on the Internet: methods, trends and multi-stakeholder counteraction (2012)

Money laundering through money remittance and currency exchange providers (2010)

Typology research on money laundering through private pension funds and the insurance sector (2010)

Typology research on use of securities in money laundering schemes (2008)

Proceeds from trafficking in human beings and illegal migration/human smuggling (2005)

Report of the 4th PC-R-EV Typologies meeting (2002)

Report of the 3rd PC-R-EV Typologies meeting (2001)

Conclusions of the Second Typologies Exercise on the links between organized crime and money laundering (2000)

Summary report of the PC-R-EV Typologies Exercise (1998)
Publications of the Organisation for Economic Cooperation and Development (OECD)

Illicit financial flows from developing countries (2014)

Money laundering awareness handbook for tax examiners and tax auditors (2009)
Publications of the United Nations Office on Drugs and Crime (UNODC)

Supporting legal responses and criminal justice capacity to prevent and counter terrorism (2018)

Guidance manual for Member States on terrorist financing risk assessments (2018)

Investigation, prosecution and adjudication of foreign terrorist fighter cases for South and South-East Asia (2018)

Handbook on children recruited and exploited by terrorist and violent extremist groups: The role of the justice system (2017)

Foreign terrorist fighters manual for judicial training institutes, South-Eastern Europe (2017)

Good practices in supporting victims of terrorism within the criminal justice framework (2015)

The use of the Internet for terrorist purposes (2012)

Manual on international cooperation in criminal matters related to terrorism (2009)

International instruments related to the prevention and suppression of international terrorism (2008)

Methodologies, including evidence-based approaches, for assessing areas of special vulnerability to corruption in the public and private sectors (2010)

Handbook on identity-related crime (2010)

Quantitative approaches to assess and describe corruption and the role of UNODC in supporting countries in performing such assessments (2009)

Global report on trafficking in persons (2016)

Migrant smuggling in Asia: Current trends and related challenges (2015)

The role of organized crime in the smuggling of migrants from West Africa to the European Union (2011)

Global report on trafficking in persons (2009)

An introduction to human trafficking: Vulnerability, impact and action (2008)
Publications of the Financial Action Task Force (FATF)

Publications of the Financial Action Task Force (FATF)
Publications of the Egmont Group of Financial Intelligence Units

Publications of the Egmont Group of Financial Intelligence Units