Publications of Department against Transnational Organized Crime (DTOC)

All Department against Transnational Organized Crime Publications

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November, 2021

On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances; Peru

Español

December, 2020

Typologies of Money Laundering

Available only in Spanish

Español

December, 2019

Practical Guide to Special Investigation Techniques in Transnational Organized Crime Cases

Available only in Spanish

Español

September, 2018

Fighting Money Laundering from the Judicial System (Fifth Edition)

Available only in Spanish