Documenti internazionali
 |  | Titolo | Link |
|---|---|---|---|
| MENAFATF | Typologies Report on 'Existing/Emerging Cross Border Payment Methods and their vulnerabilities to ML/TF' 2007 |  Apri | |
| UNODC | An Assessment of Transnational organized crime in Central Asia - New York 2007 | Apri | |
| 28/06/1996 | FATF | FATF VII - Report on Money Laundering Typologies | Apri |
| 28/02/1997 | FATF | Report on Money Laundering Typologies 1996-1997 | Apri |
| 12/02/1998 | FATF | Report on Money Laundering Typologies 1997-1998 | Apri |
| 07/12/1998 | Moneyval | Summary Report of the PC-R-EV Typologies exercise by the Chair | Apri |
| 10/02/1999 | FATF | Report on Money Laundering Typologies 1998-1999 | Apri |
| 01/02/2001 | FATF | Report on Money Laundering Typologies 2000-2001 | Apri |
| 07/06/2001 | Moneyval | Conclusion of the 3th Typologies Meeting of the PC-R-EV | Apri |
| 07/06/2001 | Moneyval | Report of 3th PC-R-EV Typologies Meeting | Apri |
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