Research Corner

Folder Characteristics of a Good Asset Recovery System
Folder Technical Articles

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Select	Title	Date
Select an item	pdf Role of International and Domestic Cooperation for Smuggling of Migrants_May2022 (2758 downloads) Popular	09 Jun 2022
Select an item	pdf ML_TF_Risks_in_Real_Estate_April2022 (2957 downloads) Popular	29 Apr 2022
Select an item	pdf Final Article RBA and CDD the use of Technology (AI, NLP, DLT AND API) (2750 downloads) Popular	28 Apr 2022
Select an item	pdf Money Laundering from Environmental Crime_March2022 (2939 downloads) Popular	17 Mar 2022
Select an item	pdf What is Financial Inclusion_Nov2021 (3288 downloads) Popular	30 Nov 2021
Select an item	pdf What is Digital Identity (ID) October 2021 (3379 downloads) Popular	03 Nov 2021
Select an item	pdf How FIs and DNFBPs Contribute to an Effective National AML CFT Framework rev (3933 downloads) Popular	29 Sep 2021
Select an item	pdf De Listing and Unfreezing Procedures _TF_September_2021 (3129 downloads) Popular	29 Sep 2021
Select an item	pdf Effective Freezing Mechanisms_Communication_Strategy_August2021 (3199 downloads) Popular	06 Sep 2021
Select an item	pdf The International Framework Asset Recovery Strategies rev1 (4632 downloads) Popular	01 Sep 2021