February, 2024
Manual on International Legal Cooperation to Counter Organized Crime
December, 2023
Manual on International Legal Cooperation on Trafficking in Persons and Smuggling of Migrants: Colombia
Available only in Spanish
March, 2023
On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances: Suriname
Only available in English and Dutch. For Dutch, please click on the link for "Spanish"
April, 2022
Risk Analysis of Money Laundering in the Microfinance Sector
February, 2022
On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances: Colombia
Colombia
January, 2022
Typologies and red flags associated to money laundering from illegal mining in Latin America and the Caribbean
December, 2021
On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances: Ecuador
November, 2021
On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances; Peru
December, 2020
Typologies of Money Laundering
December, 2019
Guía Práctica de Técnicas Especiales de Investigación en Casos de Delincuencia Organizada Transnacional
September, 2018
Combate al Lavado de Activos desde el Sistema Judicial (Quinta Edición)