Trends and methods

• Illicit Dealings in Gold, Diamond, Rubies and Associated Money Laundering and Terrorist Financing
• ESAAMLG and United for Wildlife Announce Formal Agreement to Combat the Illegal Wildlife Trade
• FATF’s Report on Money Laundering and the Illegal Wildlife Trade
• Procurement Corruption in the Public Sector and Associated Money Laundering in the ESAAMLG Region
• A Special Typologies Project Report on Poaching and Illegal Trade in Wildlife and Wildlife Products
• Report on Cash Courier–Based Money Laundering (ESAAMLG)
• Corruption and Systems Report
• Drug Trafficking Report
• Human Trafficking Report
• Illicit Dealings in and Smuggling of Motor Vehicles Report
• MVTS and Currency Exchange Sectors
• Report on ML & TF through the Securities Market Industry in the ESAAMLG Region
• Typologies report on ML through the Real Estate Sector
• Report on Smuggling of Cigarettes and Associated Money Laundering in the ESAAMLG Region

PUBLICATIONS