CFATF Documents

Documents

Toggle Title Date Download
pdf The Proliferation of Small Arms and Ammunition, October 2016 (798 downloads) Popular Download (pdf, 1.73 MB)
pdf Movement of Cash and Negotiable Instruments September 2016 (2328 downloads) Popular Download (pdf, 1.69 MB)
pdf Illegal Lotteries Typology Project Report (1323 downloads) Popular Download (pdf, 1.45 MB)
default CFATF Typologies Report on Human Trafficking and the Smuggling of Migrants (2627 downloads) Popular Download (pdf, 1.47 MB)
default Typology Report ' 2008 (981 downloads) Popular Download (pdf, 1009 KB)
default Money Laundering Using Trusts and Company Service Providers (1500 downloads) Popular Download (pdf, 1.40 MB)