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1. Money Laundering Risks Arising from Trafficking in Human Beings and Smuggling of Migrants

by The Financial Action Task Force.

Publisher: The Financial Action Task Force, France: 2011Online Access: Click here to access online Availability: in PDF
2. Anti-Money Laundering and Counter-Terrorist Financing Measures: United States Mutual Evaluation Report

by The Financial Action Task Force (FATF).

Publisher: The Financial Action Task Force (FATF) and The Asia/Pacific Group on Money Laundering (APG) Paris 2016Online Access: Click here to access online Availability: in PDF