EUROPE

MONEYVAL:

Annual activity report for 2009  - (dated
March 2010)  /  (French)

Money laundering through private pension
funds and the insurance sector - Red flags
and indicators  -  March 2010


MIDDLE EAST / NORTH AFRICA

MENAFATF:

2nd FIU forum of MENAFATF member
countries  -  March 2011

Press Release - 12th MENAFATF Plenary
Meeting - Dec 2010

Newsletter  -  June 2010
Newsletter  -  January 2011
Newsletter  -  July 2011

Annual Report  -  2009,   2010
WEST AFRICA

GIABA:

Annual Report 2010  -  April 2011

Typologies Project on laundering the
proceeds of illicit trafficking in narcotic
drugs and psychotropic substances in West
Africa  -  February 2011

Threat assessment of Money Laundering
and Terrrist Financing in West Africa  -  
May 2010

Corruption and Money Laundering Nexus:
An analysis of Risk and Control Measures
in West Africa  - May 2010        

Typologies of Money Laundering through
the Real Estate Sector in West Africa  -  
2009


IMoLIN::

West Africa Newsletter - December 2009 [
French ]


EASTERN & SOUTH AFRICA

ESAAMLG

10 year report to 2009


AMERICAS / CARIBBEAN

CFATF:

Media release  -  November 2010

Strategic Plan  -  2011 - 2015
KnowYourCountry
Regional Reports