EAG typology reports
Publication of the results of research into typologies of money laundering and terrorist financing, including in the form of manuals, is aimed at raising the effectiveness of detection of such crimes by both representatives of law enforcement and oversight agencies and employees of private sector organizations.
The study of typologies assembled in this section will facilitate a more effective detection of money laundering and terrorist financing attempts and deterrence of such crimes and other types of offences that are predicate to money laundering, using the best international practices in this field.
- Report on the results of international research titled “Cross-border money transfers by individuals”
- Report on the results of typology research "Laundering of proceeds from embezzlement of public funds"