<?xml version="1.0" encoding="UTF-8"?><rss version="2.0"
	xmlns:content="http://purl.org/rss/1.0/modules/content/"
	xmlns:wfw="http://wellformedweb.org/CommentAPI/"
	xmlns:dc="http://purl.org/dc/elements/1.1/"
	xmlns:atom="http://www.w3.org/2005/Atom"
	xmlns:sy="http://purl.org/rss/1.0/modules/syndication/"
	xmlns:slash="http://purl.org/rss/1.0/modules/slash/"
	>

<channel>
	<title>Typologies &#8211; Financial Intelligence Unit</title>
	<atom:link href="https://fiu.gov.tt/category/typologies/feed/" rel="self" type="application/rss+xml" />
	<link>https://fiu.gov.tt</link>
	<description>Trinidad and Tobago</description>
	<lastBuildDate>Wed, 09 Oct 2024 15:29:44 +0000</lastBuildDate>
	<language>en-US</language>
	<sy:updatePeriod>
	hourly	</sy:updatePeriod>
	<sy:updateFrequency>
	1	</sy:updateFrequency>
	<generator>https://wordpress.org/?v=6.4.8</generator>

<image>
	<url>https://fiu.gov.tt/wp-content/uploads/fiu-new-ico.png</url>
	<title>Typologies &#8211; Financial Intelligence Unit</title>
	<link>https://fiu.gov.tt</link>
	<width>32</width>
	<height>32</height>
</image> 
	<item>
		<title>TYP_004_2024: Scammers’ Use of Social Media Platforms</title>
		<link>https://fiu.gov.tt/wp-content/uploads/2024/10/TYP_004_2024_-09.10.24.pdf#new_tab</link>
		
		<dc:creator><![CDATA[FIUTT Admin]]></dc:creator>
		<pubDate>Wed, 09 Oct 2024 15:28:32 +0000</pubDate>
				<category><![CDATA[Typologies]]></category>
		<guid isPermaLink="false">https://fiu.gov.tt/?p=9834</guid>

					<description><![CDATA[]]></description>
										<content:encoded><![CDATA[]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>ML_TYPOLOGY_TBML &#8211; Trade Based Money Laundering</title>
		<link>https://fiu.gov.tt/wp-content/uploads/TYP_002_2023_TBML_Public_Final.pdf#new_tab</link>
		
		<dc:creator><![CDATA[FIUTT Admin]]></dc:creator>
		<pubDate>Wed, 22 Feb 2023 19:56:02 +0000</pubDate>
				<category><![CDATA[Typologies]]></category>
		<guid isPermaLink="false">https://fiu.gov.tt/?p=9087</guid>

					<description><![CDATA[]]></description>
										<content:encoded><![CDATA[]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>ML_TYPOLOGY-Romance Fraud and Scam</title>
		<link>https://fiu.gov.tt/wp-content/uploads/ML_TYPOLOGY-Romance-Fraud-and-Scam.pdf#new_tab</link>
		
		<dc:creator><![CDATA[FIUTT Admin]]></dc:creator>
		<pubDate>Mon, 30 Jan 2023 20:12:51 +0000</pubDate>
				<category><![CDATA[Typologies]]></category>
		<guid isPermaLink="false">https://fiu.gov.tt/?p=9020</guid>

					<description><![CDATA[]]></description>
										<content:encoded><![CDATA[]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>ML_TYPOLOGY-Real-Property-Fraud</title>
		<link>https://fiu.gov.tt/wp-content/uploads/ML_TYPOLOGY-Real-Property-Fraud.pdf#new_tab</link>
		
		<dc:creator><![CDATA[FIUTT Admin]]></dc:creator>
		<pubDate>Mon, 30 Jan 2023 20:12:11 +0000</pubDate>
				<category><![CDATA[Typologies]]></category>
		<guid isPermaLink="false">https://fiu.gov.tt/?p=9019</guid>

					<description><![CDATA[]]></description>
										<content:encoded><![CDATA[]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>ML_TYPOLOGY-Fraudulent-Motor-Vehicle-Insurance-Certificates-and-Policies</title>
		<link>https://fiu.gov.tt/wp-content/uploads/ML_TYPOLOGY-Fraudulent-Motor-Vehicle-Insurance-Certificates-and-Policies.pdf#new_tab</link>
		
		<dc:creator><![CDATA[FIUTT Admin]]></dc:creator>
		<pubDate>Mon, 30 Jan 2023 20:11:39 +0000</pubDate>
				<category><![CDATA[Typologies]]></category>
		<guid isPermaLink="false">https://fiu.gov.tt/?p=9018</guid>

					<description><![CDATA[]]></description>
										<content:encoded><![CDATA[]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>ML_TYPOLOGY-Financial Flows A Human Trafficking Perspective</title>
		<link>https://fiu.gov.tt/wp-content/uploads/ML_TYPOLOGY-Financial-Flows-A-Human-Trafficking-Perspective.pdf#new_tab</link>
		
		<dc:creator><![CDATA[FIUTT Admin]]></dc:creator>
		<pubDate>Mon, 30 Jan 2023 20:09:52 +0000</pubDate>
				<category><![CDATA[Typologies]]></category>
		<guid isPermaLink="false">https://fiu.gov.tt/?p=9016</guid>

					<description><![CDATA[]]></description>
										<content:encoded><![CDATA[]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>FT_TYPOLOGY-The Suspected Abuse of Non-Profit Organizations relative to the Financing of Terrorism</title>
		<link>https://fiu.gov.tt/wp-content/uploads/FT_TYPOLOGY-The-Suspected-Abuse-of-Non-Profit-Organizations-relative-to-the-Financing-of-Terrorism.pdf#new_tab</link>
		
		<dc:creator><![CDATA[FIUTT Admin]]></dc:creator>
		<pubDate>Mon, 30 Jan 2023 20:07:40 +0000</pubDate>
				<category><![CDATA[Typologies]]></category>
		<guid isPermaLink="false">https://fiu.gov.tt/?p=9015</guid>

					<description><![CDATA[]]></description>
										<content:encoded><![CDATA[]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>FT_TYPOLOGY-Suspected-Self-Funded-Jihadi</title>
		<link>https://fiu.gov.tt/wp-content/uploads/FT_TYPOLOGY-Suspected-Self-Funded-Jihadi.pdf#new_tab</link>
		
		<dc:creator><![CDATA[FIUTT Admin]]></dc:creator>
		<pubDate>Mon, 30 Jan 2023 20:05:58 +0000</pubDate>
				<category><![CDATA[Typologies]]></category>
		<guid isPermaLink="false">https://fiu.gov.tt/?p=9014</guid>

					<description><![CDATA[]]></description>
										<content:encoded><![CDATA[]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>FT_TYPOLOGY-Suspected-Financing-of-Terrorism</title>
		<link>https://fiu.gov.tt/wp-content/uploads/FT_TYPOLOGY-Suspected-Financing-of-Terrorism.pdf#new_tab</link>
		
		<dc:creator><![CDATA[FIUTT Admin]]></dc:creator>
		<pubDate>Mon, 30 Jan 2023 20:04:24 +0000</pubDate>
				<category><![CDATA[Typologies]]></category>
		<guid isPermaLink="false">https://fiu.gov.tt/?p=9012</guid>

					<description><![CDATA[]]></description>
										<content:encoded><![CDATA[]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>FT_TYPOLOGY-Suspected-Credit-Funded-Jihadi</title>
		<link>https://fiu.gov.tt/wp-content/uploads/FT_TYPOLOGY-Suspected-Credit-Funded-Jihadi.pdf#new_tab</link>
		
		<dc:creator><![CDATA[FIUTT Admin]]></dc:creator>
		<pubDate>Mon, 30 Jan 2023 20:03:54 +0000</pubDate>
				<category><![CDATA[Typologies]]></category>
		<guid isPermaLink="false">https://fiu.gov.tt/?p=9011</guid>

					<description><![CDATA[]]></description>
										<content:encoded><![CDATA[]]></content:encoded>
					
		
		
			</item>
	</channel>
</rss>
