Methods & Trends News
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28Nov
APG Issues Paper - Illicit financial flows generated from illegal fishing - November 2023
In October 2021, the APG commenced a project on illicit financial flows arising from illegal, unreported and unregulated (IUU) fishing. This Issues Paper is the final output from that project. -
23Oct
New report released: Protecting Non-Profit Organizations from Terrorism Financing Abuse
The APG and Global Center on Cooperative Security are pleased to release their joint report entitled 'Implementation of FATF Recommendation 8 and Immediate Outcome 10 - Successes, Challenges, and Lessons Learned from the Asia Pacific Region'. -
04Sep
Money Laundering Associated with Tax Crimes in the Asia Pacific Typologies Report 2023
The Typology Report on Money Laundering Associated with Tax Crimes in the Asia/Pacific, jointly prepared by the Australian Tax Office and the APG, was adopted by the APG membership at its Annual Meeting in Vancouver, Canada (July, 2023). -
13Aug
2022 APG Yearly Typologies Report
The 2022 APG Typologies Report includes a focus chapter on IUU fishing, summaries of typologies research projects completed by the FATF and FSRBs, effects of COVID-19 related ML and TF trends and Proliferation Financing Methods & Trends. -
13Jan
Publication of Financing and Facilitation of FTFs and Returnees in Southeast Asia Report
The recently completed joint APG and Global Center on Cooperative Security typologies report, ‘Financing and Facilitation of Foreign Terrorist Fighters and Returnees in Southeast Asia’, has been published. -
05Dec
APG Typologies Workshop, 9-11 November 2021
The 2021 APG Typologies Workshop was co-hosted by the government of Malaysia from 9-11 November 2021 in virtual format and attended by approximately 190 delegates from APG members, observers and private sector organisations. -
23Aug
Money Laundering Risks and Vulnerabilities Associated with Trans-Pacific Drug Trafficking report.
The 2021 Money Laundering Risks and Vulnerabilities Associated with Trans-Pacific Drug Trafficking report is available for member-only access. -
23Aug
2021 APG Yearly Typologies Report
The 2021 APG Yearly Typologies Report includes approximately 145 cases received from 15 APG member jurisdictions. -
09Mar
APG Typologies Workshop, 2-5 February 2021
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. -
18Sep
2020 APG Yearly Typologies Report
The 2020 APG Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and APG observers.
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