Methods & Trends News
The 2021 APG Typologies Workshop was hosted by the government of Malaysia from 2-5 February 2021 in virtual format and attended by approximately 325 delegates from 36 APG members, 10 observers and 29 private sector or non-government organisations.
The 2020 APG Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and APG observers.
The second annual ‘No Money for Terror’ Ministerial conference was hosted by the Hon Peter Dutton, Minister of Home Affairs of the Australian government, in Melbourne, Australia on 7 and 8 November 2019.
PPATK (Indonesian FIU) and AUSTRAC (Australian FIU) co-hosted the APG Human Trafficking and People Smuggling Workshop from 8-10 April 2019 in Bandung Indonesia.
The Joint APG and Middle East & North Africa FATF (MENAFATF) typologies report on Social Media and Terrorism Financing was initiated following the 2016 Joint APG/MENAFATF Typologies workshop, which was held in Jeddah, Kingdom of Saudi Arabia.
The 2018 EAG/APG Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation.
A recently published FATF/APG report aims to raise awareness about the type of financial information that can identify human trafficking for sexual exploitation or forced labour.
The APG and The Financial Action Task Force Training and Research Institute (FATF-TREIN) hosted the 2017 Joint Typologies and Capacity Building Workshop between 13 and 16 November 2017 in Busan, Korea.
King’s College London has carried out an analysis of key data relating to DPRK, Iran, Syria, Pakistan and India provided by a number of governments and financial institutions, as well as information in the records of judicial proceedings, UN Panel reports and media reports.
Wildlife crime is a serious threat to thousands of species. This report provides case studies, key finding, recommendations and good practices to assist the detection, investigation and disruption of illicit financial flows from wildlife crime.
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