Strategic analysis and guidelines
Money Laundering Indicators in the Gambling and Lottery Organisers Sector 2024
Indicators of Money Laundering in Outsourced Accountant and Tax Consultant Sectors
Money Laundering Indicators in the real estate transactions 2024
Typologies and indicators of money laundering 2024 (3nd revised edition)
Indicators of Sectoral and Targeted Financial Sanction Evasion, 2024
Guidelines on the Prevention of Terrorism and Proliferation Financing, 2024
Strategic Assessment "Licit and Illicit Cash Flows in the Baltic States", 2023
Money laundering risk assessment in real estate and construction sectors, 2023
The AML/CFT implications of central bank digital currency and the digital euro, 2023
Virtual Assets: Money Laundering and Terrorism and Proliferation Financing Risk Assessment, 2022
Strategic analysis study "Trade-Based Money Laundering", 2022
Indicators of Russia-Related Sanctions Evasion
Strategic analysis study "Money laundering, terrorism and proliferation financing risks of NFTs"
Human trafficking and associated money laundering
Virtual currencies: money laundering and terrorism and proliferation financing risk assessment
Indicators of corruption and case analysis
Typologies and indicators of money laundering (2nd revised edition)
Guidelines for Assessment of Risks of Money Laundering and Financing of Terrorism and Proliferation