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)
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)