Money Laundering, antimoneylaundering, money, fraud, tax havens, offshore, financial, financing, terrorism, ciberterrorism, control, prevention

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The United Kingdom Threat Assessment of Organised Crime	The United Kingdom Threat Assessment of Organised Crime published by SOCA 2010 Read more..

FATF Public Statement 2010	FATF Public Statement updated on June 2010 Read more..

Global Money Laundering and Terrorism Financing Threat Assessment 2010	Report published by FATF on July 2010 Read more..

World Drug Report 2010	Document published by UNODC 2010 Read more..

Tax Heavens List	List published by OECD on August 18, 2010 Read more..

Updated Cover Note: Draft Proceeds of Crime Regulations (Supervision and Enforcement) Amendment Act 2010	Document published by the National Anti-Money Laundering Committee. June 2010 Read more..

EU ORGANISED CRIME THREAT ASSESSMENT	Document published by EUROPOL 2009 Read more..

EU TERRORISM SITUATION AND TREND REPORT	Document published by EUROPOL 2010 Read more..

Model Provisions on Money Laundering, Terrorist Financing, Preventive Measures and Proceeds of Crime	Paper published by UNODC Read more..

Mutual Evaluation India	Document published by FATF on June 25, 2010 Read more..