Documenti internazionali
 |  | Titolo | Link |
|---|---|---|---|
| 31/07/2011 | FATF | Laudering the Proceeds of Corruption |  Apri |
| 25/07/2011 | FATF | Organised Maritime Piracy and Related Kidnapping for Ransom | Apri |
| 25/07/2011 | FATF | Money Laundering Risks Arising from Trafficking in Human Beings and Smuggling of Migrants | Apri |
| 20/06/2011 | FATF | Guidance on Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion | Apri |
| 14/01/2011 | FATF | Global money laundering & terrorist financing threat assessment | Apri |
| 12/12/2010 | FATF | Money Laundering using new payments methods | Apri |
| 12/12/2010 | FATF | Money Laundering using trusts and company service providers | Apri |
| 01/10/2010 | Moneyval | Money Laundering through private pension funds and the insurance sector | Apri |
| 31/03/2010 | FATF | Money Laundering vulnerabilities of Free Trade Zones | Apri |
| 18/03/2010 | Moneyval | Money Laundering through private pension funds and the insurance sector - Red flags and indicators | Apri |