Methods & Trends

FATF Terrorist Financing Typologies Report

pdf,308Kb,English |  View long abstract

29-Feb-2008

This report examines the means used by terrorists to raise funds and the variety of methods used to move money within and between organisations.  It also identifies areas which could be the focus of efforts to further strengthen counter-terrorist financing efforts.

Laundering the Proceeds of VAT Carousel Fraud Report

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30-Mar-2007

The report identifies the global impact of money laundering generated by the fraud and details the characteristics of the money laundering cycle from the proceeds of the fraud to investment into legitimate economy.

The Misuse of Corporate Vehicles, Including Trust and Company Service Providers

pdf,446Kb,English |  View long abstract

13-Oct-2006

This report is one in a series of thematic studies carried out by the FATF to provide an in-depth look at money laundering and terrorist financing typologies.

Report on New Payment Methods

pdf,1006Kb,English |  View long abstract

13-Oct-2006

This report is one in a series of thematic studies carried out by the FATF to provide an in-depth look at money laundering and terrorist financing typologies.

Trade Based Money Laundering

pdf,964Kb,English |  View long abstract

23-Jun-2006

Typologies Report 2004-2005

pdf,1004Kb,English |  View long abstract

10-Jun-2005

Thematic studies of money laundering and terrorist financing methods.

Typologies Report 2003-2004

PDF,186Kb,English |  View long abstract

02-Jul-2004

2003-2004 Report on Money Laundering and Terrorist Financing Typologies

Typologies Report 2002-2003

pdf,183Kb,English |  View long abstract

14-Feb-2003

Typologies Report 2001-2002

pdf,184Kb,English |  View long abstract

02-Feb-2002