Research Corner

Folder Characteristics of a Good Asset Recovery System
Folder Technical Articles

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Select	Title	Date
Select an item	pdf ML and TF through the Misuse of Synthetic Content and Deepfake Media - Part 1.pdf (285 downloads) Popular	16 Apr 2025
Select an item	pdf Interpol’s Silver Notices_New Tool to Combat Criminal Asset Recovery and Transnational Organised Crime.pdf (657 downloads) Popular	20 Mar 2025
Select an item	pdf Regional Strategies to address De-risking - The Pacific Islands Forum Approach .pdf (558 downloads) Popular	25 Feb 2025
Select an item	pdf Revisions to Recommendation 25_Part 4_International Cooperation.pdf (672 downloads) Popular	20 Jan 2025
Select an item	pdf Revision to Recommendation 25_Part 3 _Sources and Mechanisms to Obtaining BO Information by Competent Authorities.pdf (1140 downloads) Popular	18 Oct 2024
Select an item	pdf Revision to Recommendation 25_Part 2_Indentification_verification_BO_Information.pdf (1914 downloads) Popular	13 Sep 2024
Select an item	pdf Methodology Revisions_June 2024 FATF Plenary Week.pdf (2264 downloads) Popular	09 Aug 2024
Select an item	pdf Revisions to Recommendation 25, Part 1_Jun24.pdf (2035 downloads) Popular	10 Jul 2024
Select an item	pdf Revisions to Recommendation 24_Part5_Bearer_Instruments.pdf (2292 downloads) Popular	29 May 2024
Select an item	pdf Revisions to Recommendation 24, Part 4_Nominee_Arrangements.pdf (2362 downloads) Popular	25 Apr 2024