2009-2010

8th Typologies meeting, Limassol, Cyprus

• Money laundering through private pension funds and the insurance sector - Red flags and indicators

This report seeks to bring together a comprehensive list of red flags and indicators specifically for the insurance and private pensions sectors, which are drawn from indicators developed by countries within the MONEYVAL region as well as other relevant sources.

2007-2008

6th Typologies meeting, Becici, Montenegro

• Report on the use of securities in money laundering schemes

This report seeks to analyse the underlying vulnerabilities in the securities markets and highlight a number of methodologies which have been employed in laundering money through securities transactions. It also provides guidance on techniques to prevent and detect money laundering.

• Report on money laundering and counterfeiting

This report examines the links between money laundering and counterfeiting. It analyses through case examples the methods and techniques used to launder proceeds derived from counterfeit trading, terrorist financing techniques involving counterfeit products  and other techniques used in the counterfeit industry.

6-8 December 2004

5th typologies meeting, held jointly with the FATF - Moscow

• Conclusions of workshop 5 on proceeds of trafficking in human beings and illegal migration

9-11 April 2002

4th typologies meeting - Vaduz, Liechtenstein

• Conclusions of the working groups on financial intermediaries and on financial investigation

5-7 June 2001

3rd typologies meeting - Andorra

• Conclusions of the working groups on due diligence in respect of trustees and other eligible introducers, and on money laundering indicators
•  Full report of the meetings

7-8 February 2000

 2nd typologies exercise - Strasbourg

• Conclusions on the “Links between organised crime and money laundering”

7 December 1998

1st typologies exercise

• Conclusions (focus on the major proceeds generating criminal activities)