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• FATF Report on Laundering the Proceeds of VAT Carousel Fraud 2007

  23 Feb 2007
  DownloadPDF 545 Kb

• Reports, studies & articles on underground banking and alternative remittance systems 2000-2006

  31 Dec 2006
  DownloadZIP 12 Mb

• FATF Report on The Misuse of Corporate Vehicles, Including Trust and Company Service Providers 2006

  13 Oct 2006
  DownloadPDF 447 Kb

• FATF Report on New Payment Methods 2006

  13 Oct 2006
  DownloadPDF 1 Mb

• APG Yearly Typologies Report 2005-2006

  16 Jul 2006
  DownloadPDF 341 Kb

• UNSCR 1737 (PF) (2006)

  4 Jul 2006
  DownloadPDF 50 Kb

• UNSCR 1718 (PF) (2006)

  4 Jul 2006
  DownloadPDF 38 Kb

• Fiji MER 2006

  1 Jul 2006
  DownloadPDF 799 Kb

• Samoa MER 2006

  1 Jul 2006
  DownloadPDF 509 Kb

• Sri Lanka MER 2006

  1 Jul 2006
  DownloadPDF 929 Kb

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