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Publications
2023 | Quick guide
Quick Guide 29: Money laundering and sanctions evasion using the art market
Andrew Dornbierer
2022 | Quick guide
Quick Guide 28: Money laundering through the gambling industry
Isys Lam , Andrew Dornbierer
2022 | Quick guide
Quick Guide 27: Court monitoring
Mary Muthoni
2022 | Quick guide
Quick Guide 26: National money laundering and terrorist financing risk assessments
Kateryna Boguslavska
2022 | Quick guide
Quick Guide 25: Tax investigations and illegal wildlife trade
Jovile Mungyereza
2022 | Quick guide
Quick Guide 24: Internal controls and anti-corruption
Rebecca Batts
2022 | Quick guide
Quick Guide 23: Informal networks and anti-corruption
Jacopo Costa , Claudia Baez Camargo , Saba Kassa , Cosimo Stahl
2021 | Quick guide
Quick Guide 1: Cryptocurrencies and money laundering investigations
Federico Paesano
2021 | Quick guide
Quick Guide 22: Analysing a suspect’s financial affairs in a corruption case
Phyllis Atkinson , Federico Paesano , Thierry Ravalomanda , Tom Walugembe
2021 | Quick guide
Quick Guide 21: Strategic anti-corruption guidelines for development agencies
Claudia Baez Camargo
2020 | Quick guide
Quick Guide 20: Financial investigations and asset recovery
Carla Monteiro
2020 | Quick guide
Quick Guide 19: Offshore structures and beneficial ownership
Phyllis Atkinson
2020 | Quick guide
Quick guide 18: Mobile money and financial crime
Andrew Dornbierer
2020 | Quick guide
Quick guide 17: Open-source intelligence
Manuel Medina
2020 | Quick guide
Quick guide 16: Gold laundering
Mark Pieth
2020 | Quick guide
Quick Guide 15: Following the money
Stephen Ratcliffe
2019 | Quick guide
Quick Guide 14: Fundamental skills in tracing assets
Phillip Jones
2019 | Quick guide
Quick Guide 13: Financial crime in illegal wildlife trade
Gretta Fenner
2019 | Quick guide
Quick Guide 12: The role of business in tackling illegal wildlife trade
Scarlet Wannenwetsch
2019 | Quick guide
Quick Guide 11: Drivers and facilitators of wildlife trafficking
Saba Kassa
2019 | Quick guide
Quick Guide 10: Social norms and corruption
Claudia Baez Camargo
2019 | Quick guide
Quick Guide 9: International cooperation in asset recovery
Shane Nainappan
2019 | Quick guide
Quick Guide 8: eLearning for asset tracing and financial analysis
Peter Huppertz
2019 | Quick guide
Quick Guide 7: The role of FIUs in asset recovery
Thierry Ravalomanda
2019 | Quick guide
Quick Guide 6: Effective training on financial investigations
Phyllis Atkinson
2019 | Quick guide
Quick Guide 5: Illicit enrichment
Andrew Dornbierer
2019 | Quick guide
Quick Guide 4: Social network analysis in combating organised crime and trafficking
Jacopo Costa
2019 | Quick guide
Quick Guide 3: Integrity and anti-corruption compliance for SMEs
Gemma Aiolfi
2019 | Quick guide
Quick Guide 2: Intelligence
Manuel Medina
