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• APG Yearly Typologies Report 2011

  26 Jun 2011
  DownloadPDF 465 Kb

• Nepal MER 2011

  24 Jun 2011
  DownloadPDF 2 Mb

• Singapore MER 2nd Follow-up Report (February 2011)

  19 Feb 2011
  DownloadPDF 1 Mb

• Reports, studies, presentations and press articles on terrorist financing 1999-2010

  31 Dec 2010
  DownloadZIP 9 Mb

• APG Annual Report 2009-2010

  30 Oct 2010
  DownloadPDF 7 Mb

• FATF Report on Money Laundering Using New Payment Methods 2010

  1 Oct 2010
  DownloadPDF 2 Mb

• FATF Report on Money Laundering Using Trust and Company Service Providers 2010

  1 Oct 2010
  DownloadPDF 847 Kb

• FATF Report on Global Money Laundering & Terrorist Financing Threat Assessment

  1 Jul 2010
  DownloadPDF 921 Kb

• India MER 2010

  30 Jun 2010
  DownloadPDF 11 Mb

• Solomon Islands MER 2010

  30 Jun 2010
  DownloadPDF 877 Kb

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