Typology & Strategic Analysis Reports AML/CFT Typologies Exercise Report 2019 FATF Reports Concealment of Beneficial Ownership (FATF-Egmont) Concealment of Beneficial Ownership, Annex-E (FATF-Egmont) ML and TF Risks and Vulnerabilities associated with Gold Professional Money Laundering Trade Based Money Laundering Trends and Developments MENAFATAF Reports Social Media and Terrorism Financing Illicit Trafficking in Narcotic Drugs and Psychotropic Substances and Money Laundering Money Laundering Resulting from the Human Trafficking and Migrant Smuggling Crimes Money Laundering through Real Estate Sector Money Laundering and Terrorist Financing Trends and Indicators in the MENA Region UN Reports Risk of Money Laundering Through Financial Instruments