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President of Ukraine Verkhovna Rada of Ukraine National Security and Defense Council of Ukraine Central and local executive bodies

MainActivityTypologies International typologies

International typologies

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

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

• 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)

  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