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Typological Study «Current Techniques, Practices, And Instruments Of Money Laundering And Terrorism (Separatism) Financing» (2021)
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(pdf, 39 629kB) |
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Typological Study «Money Laundering of Tax Crimes» (2020)
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(pdf, 28515.4 kB) |
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Typological Study Laundering Of Proceeds Of Misappropriation Of Funds And Property Of State-Owned Enterprises And Other Entities Funded From State And Local Budgets(2019)
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(pdf, 7369.3 kB) |
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| Review on the use of non-profit organizations for illegal purposes |
(pdf, 1534 kB) |
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| Typological study «Risks of using opaque ownership structures in money laundering» |
(pdf, 17733.1 kB) |
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| Compilation of Typological Studies conducted in 2017 |
(pdf, 3938 kB) |
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Guidelines to identify public figures and provide financial monitoring of their financial transactions
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(pdf, 1303.8 kB) |
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| Typological study «Risks of terrorism and separatism» |
(pdf, 1018.3 kB) |
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| Typological study «Risks of cash use» |
(pdf, 720.3 kB) |
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| Typological studies for 2016, 2015, 2014 |
(pdf, 5449.5 kB) |
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| Typological study «Money laundering from corruption» |
(pdf, 3561.5 kB) |
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| Current instruments, methods and mechanisms of illegal funds allocation and laundering |
(pdf, 2142.1 kB) |
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| Current techniques, methods and financial instruments of terrorism and separatism financing |
(pdf, 639.6 kB) |
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| ML typologies through real estate sector |
(pdf, 464.6 kB) |
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| Typologies of legalization (laundering) of crime proceeds in 2005 - 2006 |
(pdf, 351.1 kB) |
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| Typologies report on legalization (laundering) of the proceeds from execution of financial transactions involving unmarketable securities |
(pdf, 149.2 kB) |
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| Money laundering typologies in Ukraine in 2004-2005 |
(pdf, 371.1 kB) |
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| Money laundering typologies and their detection mechanisms |
(pdf, 419.6 kB) |
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