Methods and Trends

Recent projects

Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling

Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling

22 Mar 2022

This report identifies the most common methods to transfer and launder the proceeds of migrant smuggling and provides several recommendations and good practices to better identify and investigate these criminal proceeds.

Ethnically or racially motivated terrorist financing

Ethnically or Racially Motivated Terrorism Financing

This report aims to increase the understanding of terrorist financing risks related to extreme right wing actors. It encourages countries to continue to develop their understanding of this increasingly transnational criminal activity, including by considering ethnically or racially motivated terrorism financing in their national risk assessments.

Money Laundering from Environmental Crime

Environmental Crime

FATF's work on money laundering from environmental crimes aims to raise awareness about the financial flows that fuel crimes such as illegal logging, illegal wildlife trade and waste trafficking.

Publications about methods and trends in money laundering, terrorist financing and the financing of proliferation