EUROPE

MONEYVAL:

Annual Activity Report 2013

Annual report for 2012

Typologies report on the postponement of
financial transactions and monitoring of
bank accounts  -  
2013

Typologies report on the use of online
gambling for money laundering and the
financing of terrorism purposes -  
2013

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

Criminal money flows on the Internet:
methods, trends and multi-stakeholder
counteraction -
2012


MIDDLE EAST / NORTH AFRICA

MENAFATF:

Newsletter December 2013

2nd FIU forum of MENAFATF member
countries  -  March 2011

Press Release - 12th MENAFATF Plenary
Meeting - Dec 2010

The Fifth Issue of MENAFATF Newsletter

Annual Report  -  2009,   2010   2011
2012

Illicit trafficking in narcotic drugs and
psychotropic substances and money
laundering

ML/TF Trends and Indicators in the MENA
Region

Typologies Report on Cross-Border
Payment Methods


SOUTH AMERICA

Typologies
WEST AFRICA

GIABA:

The Nexus between Small Arms and Light
Weapons and Money Laundering and Terrorist
Financing in West Africa  -  
January 2014

Terrorist Financing in West Africa -January 2014

Annual Report 2013

Annual Report 2012

Annual Report 2011  -  August 2012

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 -
June 2012 [French]



EASTERN & SOUTH AFRICA

ESAAMLG

10 year report to 2009

Cash Courier Report
Corruption and Systems Report
Drug Trafficking Report
Human Trafficking Report
Illicit Dealings in and Smuggling of Motor
Vehicles Report
ML through the Real Estate sector



AMERICAS / CARIBBEAN

CFATF:

CFATF Annual Report-November 2010 -
November 2011

Media release  -  November 2010

Strategic Plan  -  2011 - 2015
Regional Reports
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