Underground banking and alternative remittance systems - Japan 1999  
 Money laundering methods and proceeds of crime typologies workshop - Wellington 1998  
 The use of false identities for money laundering purposes - Bangkok 2000  
 Money Laundering Methods and Trends - Singapore 2001 (51.86 KB) 
 Summary Report - Vancouver 2002  
 APG Typologies Report 2002 (60.52 KB) 
 APG Typologies Report 2003 - 2004 (226.88 KB) 
 APG Typologies Report 2004-05  
 APG Typologies Report 2005-06 (341.15 KB) 
 APG Typologies Report 2008 (462.83 KB) 
 APG Typologies Report 2009 (145.00 KB) 
 Vulnerabilities of Casinos and Gaming Sector (966.08 KB) 
 APG Typologies Report 2010 (281.65 KB)