Moneyval Typology Research : Money laundering and counterfeiting (MONEYVAL(2008) 22)
Moneyval Typology Research : Use of securities in money laundering schemes (MONEYVAL(2008) 24)
Indicative Typologies of Financial Sector (BoG BCCD 285/6/9.7.2009)
New Typologies - Amendments (BoG GA 2652/29.2.2012)
Indicative Typologies of Capital Market (HCMC C 41/8.4.2009)