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)