CFATF Documents

Documents

Toggle Title Date Download
pdf The Proliferation of Small Arms and Ammunition, October 2016 (640 downloads) Popular Download (pdf, 1.73 MB)
pdf Movement of Cash and Negotiable Instruments September 2016 (2134 downloads) Popular Download (pdf, 1.69 MB)
pdf Illegal Lotteries Typology Project Report (1238 downloads) Popular Download (pdf, 1.45 MB)
default CFATF Typologies Report on Human Trafficking and the Smuggling of Migrants (2414 downloads) Popular Download (pdf, 1.47 MB)
default Typology Report ' 2008 (899 downloads) Popular Download (pdf, 1009 KB)
default Money Laundering Using Trusts and Company Service Providers (1369 downloads) Popular Download (pdf, 1.40 MB)