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.

• Risks of Electronic Money Misuse for Money Laundering and Terrorism Financing (2010)
• Risk of Money Laundering in Foreign Trade Transactions (December 2010)
• Risk of using non-banking institutions in money laundering schemes (November 2010)
• Report on the results of typology research " International trade-based money laundering " (December 2009)
• Report on the results of typology research "Laundering of proceeds from embezzlement of public funds" (December 2009)
• Report on the results of international research titled “Trans-border cash transactions involving individuals" (2008)