Typologies

TYP_004_2024: Scammers’ Use of Social Media Platforms

ML_TYPOLOGY_TBML – Trade Based Money Laundering

ML_TYPOLOGY-Romance Fraud and Scam

ML_TYPOLOGY-Real-Property-Fraud

ML_TYPOLOGY-Fraudulent-Motor-Vehicle-Insurance-Certificates-and-Policies

ML_TYPOLOGY-Financial Flows A Human Trafficking Perspective

FT_TYPOLOGY-The Suspected Abuse of Non-Profit Organizations relative to the Financing of Terrorism

FT_TYPOLOGY-Suspected-Self-Funded-Jihadi

FT_TYPOLOGY-Suspected-Financing-of-Terrorism

FT_TYPOLOGY-Suspected-Credit-Funded-Jihadi

ML_TYPOLOGY-Undue-Influence-or-Duress

ML_TYPOLOGY-Tax-Evasion

ML_TYPOLOGY-Suspected-Tax-Evasion-by-Foreign-Nationals

ML_TYPOLOGY-Suspected-Insurance-Fraud

ML_TYPOLOGY-Suspected-Human-Trafficking

ML_TYPOLOGY-Suspected-Government-Salaries-Fraud

ML_TYPOLOGY-Romance-Fraud-and-Scam