Consultá cada uno de los siguientes apartados: 

1.Activos Virtuales-FinTech/ 2.Corrupción / 3.Cyberdelito / 4.Evasión Fiscal / 5.Flujos Ilícitos / 6. Fraude / 7.LA-FT

1.Activos Virtuales-FinTech 

1. EATING ENABLING FINTECH ECOSYSTEMS: THE ROLE OF REGULATORS
2. FINTECH. América Latina 2018 Crecimiento y consolidación
3. PRÁCTICAS GLOBALES DE REGULACIÓN Y SUPERVISIÓN DE FINTECH
4. Virtual currencies in the Eurosystem: challenges ahead
5. 12-MONTH REVIEW OF THE REVISED FATF STANDARDS ON VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS
6. VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS
7. FATF Report to the G20 Finance Ministers and Central Bank Governors on So-called Stablecoins
8. Las Fintech y el riesgo de lavado de activos y financiamiento del terrorismo
9. Los riesgos que encarnan las Fintech
10. Crypto-assets
11. Report to the G20 on work by the FSB and standard-setting bodies
12. Blockchains Unchained. OECD Working Papers on Public Governance No. 28
13. Virtual Currencies and Financial Crime. Challenges and Opportunities

2.Corrupción

14. Hidden Agendas Social Norms Why we Need ReThink AntiCorruption. Basel Institute Governance. 2017. 25 pags.
15. New Perspective E-Government Prevention of Corruption. Basel Institute Governance. 2017. 60 pags.
16. Efectos de la Corrupción en los contratos de asociaciones público-privadas. Banco Interamericano de Desarrollo. 2018. 42 pags.
17. Corrupción y derechos humanos. Basel Institute Governance. 2015. 42 pags.
18. Ética Anticorrupción y Elementos de Cumplimiento Manual para Empresas. OCDE – UNODC – Banco Mundial. 2013. 144 pags.
19. THE USE OF THE FATF RECOMMENDATIONS TO COMBAT CORRUPTION. FATF. 2013. 33 pags.
20. The Role of Fund in Governance Issues. Preliminary Considerations. FMI. 2017. 2 pags.
21. The Role of Fund in Governance Issues. Review of the Guidance Note. 2017. 76 pags.
22. People and Corruption. Citizens voices from around the world. GCB. 2017. 14 pags.
23. Reglas de la ICC para Combatir la Corrupción. ICC. 2011. 18 pags.
24. Business Integrity Compendium. ICC. 2017. 179 págs.
25. Ley de transparencia y grandes empresas en España. Transparency International España. 2017. 84 pags.
26. Convención Interamericana contra la Corrupción. OEA. 11 pags.
27. Mutual Legal Assistance in Asia and the Pacific: Experiences in 31 Jurisdictions. OECD-ADB. 2017. 66 pags.
28. Report on Implementing the AntiBribery Convention in Argentina. OECD. 2017. 80 pags.
29. Convención para combatir el Cohecho de Servidores Públicos Extranjeros. OECD. 2010. 46 pags.
30. Fighting the crime of foreign bribery. OECD. 2017. 8 pags.
31. Good Practice Guidance on Internal Controls, Ethics, and Compliance. OECD. 2010. 4 pags.
32. Informe de la OCDE sobre Cohecho Internacional. OECD. 2015. 51 pags.
33. Overcoming international co-operation challenges in corruption cases. International Cooperation Corruption Beijing 2016. OECD. 2016. 27 pags.
34. The Liability of Legal Persons for Foreign Bribery. OECD. 2016. 168 pags.
35. Recomendation of the Council for Futher Combating Bribery of Foreign Public Officials in International Business Transactions. OECD. 2009. 14 pags.
36. Recommendation of the Council for Development Cooperation Actors on Managing the Risk of Corruption. OECD. 2016. 12 pags.
37. Financing Democracy. OECD. 2016. 211 pags.
38. Strategic Approach to Combating Corruption and Promoting Integrity. OECD. 2018. 52 pags.
39. Due Diligence Guidance for Responsible Business Conduct. OECD. 2018. 100 pags.
40. Índice Corrupción 2017. Mapa Global. TI. 2017. 1 pag.
41. People And Corruption. Latin American and The Caribbean. TI. 2017. 36 pags.
42. Reseach evidence for the Relationship Between Corrupction and Civil Liberties. TI. 2018. 8 pags.
43. Índice de Corrupción 2017. TI. 2017. 12 pags.
44. Índice Percepción de Corrupción 2019. TI. 2019. 34 pags.
45. Corruption Perceptions Index 2016. TI. 2016. 12 pags.
46. Criminal Law Convention on Corruption. UE. Council of Europe. 1999. 12 pags.
47. Corruption Risks In Europe. UE-IT. 2012. 63 pags.
48. Proyecto Reforma. Medidas de Protección para el Denunciante. UE. Parlament of Europe. 2017. 115 pags.
49. Bribery Act. UK. 2010. 19 pags.
50. Guidance to the Bribery Act. UK. 2011. 45 pags.
51. Acción Mundial contra la Corrupción. UNODC. 2005. 156 pags.
52. Convención de las Naciones Unidas contra la Corrupción. UNODC. 2004. 67 pags.
53. Estado de la aplicación de la Convención. UNODC. 2015. 256 pags.
54. Grupo de Examen de Aplicación. Argentina. UNODC. 2014. 14 pags.
55. Guía legislativa para la aplicación de la Convención. UNODC. 2012. 270 pags.
56. Guía Medidas contra Corrupción. Contratación Pública. UNODC. 2014. 72 pags.
57. Guía Técnica de la Convención de las UN contra la Corrupción. UNODC. 2010. 262 pags.
58. Informe de la 6ta Conferencia sobre la Convención. UNODC. 2015. 82 pags.
59. Programa Anticorrupción de Ética y Cumplimiento para las Empresas. UNODC. 2013. 128 pags.
60. Foreign Corrupt Practices Act. US. 2004. 16 pags.
61. Sentencing Guidelines Manual 2016. US. 2016. 628 pags.
62. Aspectos de la FCPA. US. 2001. 8 pags.
63. Summary of Objetives for the NAFTA Renegotiation. US. Office of the US Trade Representative. 2017. 18 pags.
64. Evaluation of Corporate Compliance Programs. U.S. Department of Justice Criminal Division. 2020. 20 pags.
65. Statement on the publication of the Wolfsberg Anti-Corruption Guidance. WG. 2011. 1 pag.
66. Wolfsberg Anti-Corruption Guidance. WG. 2007. 20 pags.

3.Cyberdelito

67. The Cost of Cybercrime. Accenture. 2019. 23 pags.
68. Los costos del crimen y de la violencia. Nueva evidencia y hallazgos en América Latina y el Caribe. BID. 2017. 132 pags.
69. Catching the virus: cybercrime, disinformation and the COVID-19 pandemic. Europol. 2020. 14 pags.
70. Viral marketing: Counterfeits, substandard goods and intellectual property crime in the COVID-19 pandemic. Europol. 2020. 17 pags.
71. 2019 Internet Crime Report. FBI. 2020. 28 pags.
72. Ciberseguridad, una Prioridad para el Sector Bancario. Felaban. 2018. 2 pags.
73. Cápsulas sobre Ciberseguridad I. Felaban. 2020. 5 pags.
74. Cápsulas sobre Ciberseguridad II. Felaban. 2020. 6 pags.
75. Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the Coronavirus Disease 2019 (COVID-19). FINAL. FinCEN. 2020. 8 pags.
76. Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the Coronavirus Disease 2019 (COVID-19). FinCEN. 2020. 8 pags
77. Effective Practices for Cyber Incident Response and Recovery. FSB. 2020. 22 pags.
78. Cybercrime Threats during the Covid-19 pandemic. GI. 2020. 25 pags.
79. Estrategia mundial contra la ciberdelincuencia. Interpol. 2017. 4 pags.
80. Global landscape on COVID-19 cyberthreat. Interpol. 2020. 2 pags.
81. Internet Organised Crime threat Assessment. IOCTA 2016. Europol. 2016. 72 pags.
82. Internet Organised Crime threat Assessment. IOCTA 2019. Europol. 2019. 63 pags.
83. Índice Mundial de Cyberseguridad. ITU. 2015. 528 pags.
84. The black report 2017. NUIX. 2017. 52 pags.
85. Ciberseguridad. ¿Estamos preparados en América Latina y el Caribe? OEA-BID. 2016. 193 pags.
86. The Seoul Declaration for future of the Internet Economy. OECD. 2008. 10 pags.
87. Enhancing the Role of Insurance in Cyber Risk Management. OECD. 2017. 142 pags.
88. Convention on Cybercrime. Budapest. UE. Council of Europe. 2001. 25 pags.
89. Computer Misuse Act 1999. UK. 1999. 16 pags.
90. Cybercrime. Understanding the online business model. UK. 2017. 12 pags.
91. Digital Economic Act 2017. UK. 2017. 221 pags.
92. Cybersecurity Act 2015. US. 2015. 12 pags.
93. Best Practices for Victim Response and Reporting of Cyber Incidents. US. Department of Justice. 2015. 15 pags.
94. Privacy and Civil Liberties Final Guidelines. US. Department of Justice. 2016. 18 pags.
95. Sharing of the Cyber threat Indicators by the FG. US. Department of Justice. 2015. 21 pags.
96. Digital Forensic Analysis Methodology Flowchart. US. 2007. 1 pag.
97. Internet Crime Report. US. Departament of Justice. FBI. 2015. 236 pags.

4.Evasión Fiscal

98. Regulación sobre beneficiarios finales en América Latina y el Caribe. BID. 2017. 98 pags.
99. Best Practices Beneficial Ownership Legal Persons. FATF. 2019. 82 pags.
100. La red de Guaridas Fiscales y su impacto negativo sobre la Justicia Fiscal en América Latina. Latindadd. Sin año. 98 pags.
101. Questions and answers on international exchange relationships. OCDE. 2017. 2 pags.
102. Exchange of information. OCDE. 2019. 51 pags.
103. G20 inclusive framework on beps. Progress report July 2019-July 2020. OCDE. 2020. 64 pags.
104. Inclusive framework on beps. Progress report. OCDE. 2019. 36 pags.
105. Lucha contra los delitos fiscales. Los diez principios globales. OCDE. 2017. 88 pags.
106. Tax database. Update note. OCDE. 2020. 20 pags.
107. Multilateral Convention on Mutual Administrative Assistance in Tax Matters. OECD. 2011. 112 pags.
108. BEPS ACTION 13. Country by Country Reporting. Peer Review. OECD. 2017. 38 pags.
109. BEPS ACTION 13. Country by Country Reporting. Implementation package. OECD. 2015. 44 pags.
110. BEPS ACTION 13. Guidance on the Implementation of Country by Country Reporting. OECD. 2016. 10 pags.
111. FG. Informe de progreso. OECD. 2016. 97 pags.
112. Multilateral Competent Authority Agreement for the Common Reporting Standard. OECD. Sin año. 28 pags.
113. The Common Reporting Standard. OECD. Sin año. 44 pags.
114. The CRS implementation handbook. OECD. Sin año. 121 pags.
115. The Multilateral Competent Authority Agreement on the Exchange of CbC Reports. OECD. Sin año. 14 pags.
116. Automatic Exchange Information. Implementation Report 2017. OECD. 2017. 23 pags.
117. Global Forum.Plenary Meeting 2017. OECD. 2017. 9 pags.
118. The Global Plan Action for Developing Countries Participation in AEOI. OECD. 2017. 12 pags.
119. Ending the era of tax havens. OXFAM. 2016. 40 pags.
120. Blacklist Or Whitewash. OXFAM. 2017. 24 pags.
121. Offshore Financial Centers. SR. 2017. 10 pags.
122. Cost of Tax Abuse. Tax Justice Network. 2011. 20 pags.
123. Financial Secretary index. 2015 Results. TJN. 2015. 3 pags.
124. Beneficial ownership Update. TJN. 2020. 2020. 74 pags.
125. Beneficial ownership verification. Tax Justice Network January 2019. TJN. 2019. 69 pags.
126. Financial Secrecy Index. TJN. 2020. 2 pags.
127. Financial Secrecy Index. Rankings. TJN. 2020. 4 pags.
128. Aprobación de Normas de Intercambio de Información. UE. 2016. 609 pags.
129. Directiva 2014-107. UE. 2014. 29 pags.
130. Directiva 6661-17. Asimetrías Híbridas con Terceros Países. UE. 2017. 31 pags.
131. Directiva Normas contra las Prácticas de Elusión Fiscal. UE. 2016. 40 pags.
132. Global distibution of revenue loss from tax avoidance. UNU-WINDER. 2017. 28 pags.
133. 26 US Code, 1471. US. FATCA. Sin año. 5 pags.
134. 26 US Code, 1474. US. FATCA. Sin año. 3 pags.
135. 26 US Code, 6038D. US. FATCA. Sin año. 3 pags.
136. Announcement 2016-27. US. FATCA. 2016. 4 pags.
137. Law 11-147. US. FATCA. 2010, 48 pags.
138. Notice 2014-59. US. FATCA. 2014. 8 pags.
139. Notice 2015-10. US. FATCA. 2015. 7 pags.
140. Notice 2015-66. US. FATCA. 2015. 19 pags.
141. Notice 2016-08. US. FATCA. 2016. 9 pags.
142. Notice 2016-42. US. FATCA. 2016. 155 pags.
143. Revenue Procedure. US. FATCA. 108 pags.

5.Flujos Ilícitos

144. Wildlife Crime Report 2017. APG-UNODC. 2017. 54 pags.
145. Protecting Democracies Amid A Flood of Corrosive Capital. CIPE. 2018. 36 pags.
146. COVID-19 and OrganizedCrime. Europol. 2020. 16 pags.
147. Criminals exploit the Covid-19 crisis. Europol. 2020. 14 pags.
148. Drug markets Covid-19 impact final. Europol. 2020. 31 pags.
149. Enterprising criminals. Europol. 2020. 21 pags.
150. Terrorism situation and trend report te-sat. Europol. 2020. 98 pags.
151. Human Trafficking. FATF. 2018. 74 pags.
152. Following the money. The use of the hawala remittance system in the Yemen–Somalia arms trade. GI. 2020. 49 pags.
153. Financial Flows and Tax Havens. GFI. 2015. 136 pags.
154. Illicit Financial Flows and the Illegal Trade in Great Apes. GFI. 2018. 76 pags.
155. Illicit Flows 135 Developing Countries. GFI. 2020. 78 pags.
156. Illicit Flows 148 Developing Countries. GFI. 2019. 56 pags.
157. Transnational Crime and the Developing World. GFI. 2017. 166 pags.
158. Infrastructure of Integrity. GI-TOC. 2020. 13 pags.
159. Risk Bulletin 1. GI-SEEO. 2020. 17 pags.
160. Enfrentar El Desafio. GI. 2020. 42 pags.
161. Aggravating circumstances. How coronavirus impacts human trafficking. GI. 2020. 41 pags.
162. Coronavirus Human Trafficking. GI. 2020. 41 pags.
163. Covid-19 and crime. A response develops at the UN. GI. 2020.19 pags.
164. Covid Impact on Organized Crime. GI. 2020. 25 pags.
165. Criminal Market Convergence. GI. 2020. 8 pags.
166. Crisis and Opportunity. Jason Eligh. GI. 2020. 37pags.
167. Gilded aspirations. Illicit gold flows to India. GI. 2020. 49 pags.
168. Illicit Financial Flows in Albania Kosovo and North Macedonia. Key drivers and current trends. GI. 2020. 74 pags.
169. Leveraging innovation to fight trafficking in human beings. GI. 2020. 78 pags.
170. Policy Brief 003. Smuggling in the time of COVID. GI. 2020. 34 pags.
171. Protecting communities Responding to the impact of urban drug markets-GITOC. GI. 2020. 62 pags.
172. Rising tide trends in production trafficking drugs in North Africa. GI. 2020. 65 pags.
173. The role of lawyers in combating money laundering and illicit asset flows. GI. 2020. 18 pags.
174. Transformative Technologies WEB. GI. 2020. 56 pags.
175. Transnational Tentacles Global Hotspots of Balkan Organized Crime. GI. 2020. 100 pags.
176. Triangle of Risk. GI. 2020. 59 pags.
177. When the smoke clears. The ban on tobacco products in South Africa during Covid19. GI. 2020. 50 pags.
178. Organised Crime Index Report Africa 2019. GI. 2019. 130 pags.
179. What can lawyers do. Policy Note 1971. GI-TGIATOC. 18 pags.
180. RHIPTO Atlas Illicit Flows. Interpol. 152 pags.
181. Illicit Financial Flows from Developing Countries. OCDE. 2014. 116 pags.
182. Governance Frameworks to Counter Illicit Trade. OCDE. 2020. 245 pags.
183. Trade in Counterfeit Pharmaceutical Products. OCDE. 2020. 94 pags.
184. Illicit Financial Flows West Africa. OECD. 2018. 140 pags.
185. Covid-19 and drug supply chain Mai. ONU. 2020. 45 pags.
186. Illicit Financial Flows Corruption Asia. UK-RUSI. 2017. 62 pags.
187. Report High Level Panel Illicit Financial Flows from Africa. UN. Sin año. 124 pags.
188. IFF Report. UNICRI. 2020. 57 pags.
189. 2019 National Drug Threat Assessment. US. 2019. 152 pags.

6.Fraude

190. Code of Professional Standards Interpretation and Guidance. ACFE. Sin año. 22 pags.
191. Report to the Nations on Occupational Fraud and Abuse. ACFE. 2016. 92 pags.
192. Covid-19 Benchmarking Report. ACFE. 2020. 18 pags.
193. Importance of Anti-Fraud Efforts Document. ACFE. 2020. 1 pag.
194. Report to the Nations. ACFE. 2020. 88 pags.
195. Fraude Correo Electrónico Comercial. EgmontGroup. 2019. 10 pags.
196. Advisory Medical Fraud Covid 19. FinCen. 2020. 9 pags.
197. Norma SAS 99. Consideración del Fraude en la Auditoría de Estados Financieros. SAS. 2007. 52 pags.
198. Technology tools to tackle tax evasion and tax fraud. OECD. 2017. 60 pags.
199. Directiva Fraude que afecta a los Intereres Financieros. UE. Council of Europe. 2017. 43 pags.
200. Directiva sobre Fraude. UE. Council of Europe. 2017. 5 pags.
201. The OLAF Report 2015. UE. OLAF. 2015. 48 pags.
202. External Fraudscape Report 2017. UK. 2017. 48 pags.
203. Fraud Act. UK. 2006. 17 pags.

7.LA-FT

204. SS Mundra. Information technology and cyber risk in banking sector. Basel Committe of Banking Supervision. 2016, 7 pags
205. Basel AML Index 2016. Basel Committe of Banking Supervision. 2016, 26 pags
206. Basel AML Index 2020. Basel Committe of Banking Supervision. 2020. 42 pags
207. Consultative Document. Guidelines Revised annex on correspondent baking. Basel Committe of Banking Supervision.2016. 24 pags
208. Customer Due Diligense for Banks. Basel Committe of Banking Supervision. 2001. 25 pags
209. Guidelines. Sound management of risk related to ML and FT. Basel Committe of Banking Supervision. 2016. 43 pags
210. Guidelines. Management of risks ML. Correspondent Banking. Basel Committe of Banking Supervision. 2017. 47 pags
211. Orientaciones sobre la aplicación de los Principios Básicos. Basel Committe of Banking Supervision. 2016. 59 pags
212. Prevention of Criminal use of the Banking System for the purpose of money-laudering. Basel Committe of Banking Supervision. 1988. 5 pags
213. Sharing of Financial records between Jurisdictions in connection with the fight against TF. Basel Committe of Banking Supervision. 2002. 7 pags
214. AML Index Report 2017 Basel Committe of Banking Supervision. 2017. 28 pags
215. Basilea Financial Crime COVID-19 2020. FSI-BIS. 2020.12 pags
216. AML Index 8 edition. BIG Basel. 2020. 42 pags
217. Principles for Information Exchange. EG. 2013. 6 pags
218. Communication Strategy. EG. 2015. 16 pags
219. Annual Report 2015-2016. EG. 2017. 43 pags
220. Charter. EG. 2013. 30 pags
221. Financial Analysis Cases 2011-2013. EG. 2014. 146 pags
222. Operational Guidance. EG. 2014. 25 pags
223. Strategic Plan 2014-2017. EG. 2015. 23 pags
224. Support Compliance. EG. 2015. 30 pags
225. Annual Report2015-2016. EG. 2017. 43 pags
226. Support and Compliance Process (Revised 2019). Egmont Group. 2014. 30 pags
227. Charter. Egmont Group. 2018. 32 pags
228. Money Laundering and Covid-19. UNODC. 2020. 3 pags
229. Terrorism situation and trend report. EU. 2020. 98 pags
230. Terrorism Situation Trend Report 2019. Europol. 2019. 82 pags
231. Bulletin Edition 3. FATF. 2018. 2 pags.
232. Methodology. FATF. 2013. 166 pags
233. AML-CFT Judges Prosecutors. FATF. 2018. 68 pags
234. BPP. Combating abuse non-profit organisations. FATF. 2015. 70 pags.
235. Emerging Terrorist Financing Risks. FATF. 2015. 50 pags
236. Financing of the terrorist organisation ISIL. FATF. 2015. 48 pags
237. G20 Beneficial Ownership. FATF. 2016. 9 pags
238. Guidance Correspondent Banking Services. FATF. 2016. 22 pags
239. Guidance Criminalising Terrorist Financing. FATF. 2016. 38 pags
240. Guidance PEP Rec12-22. FATF. 2013. 36 pags
241. Guidance RBA money value transfer services. FATF. 2016. 71 pags
242. Guidance RBA NPPS. FATF. 2013. 47 pags
243. Guidance RBA Virtual Currencies. FATF. 2015. 48 pags
244. Guidance transparency beneficial ownership. FATF. 2014. 48 pags
245. Guidance UNSCRS Prolif WMD. FATF. 2013. 46 pags
246. ML and TF vulnerabilities legal professionals. FATF. 2013. 148 pags
247. ML FT Through Trade in Diamonds. FATF. 2013. 148 pags
248. Money Laundering through transportation cash. FATF. 2015. 108 pags
249. Money Laundering Using Trust and Company Service Providers. FATF. 2010. 104 pags
250. Operational Issues Financial investigations Guidance. FATF. 2012. 41 pags
251. Procedures for the FATF fourth round of AML-CFT Mutual Evaluations. FATF. 2013. 39 pags
252. RBA Effective supervision and enforcement. FATF. 2015. 48 pags
253. RBA Legal professions. FATF. 2008. 41 pags
254. Recommendations. FATF. 2012. 135 pags
255. Risk Based Approach Banking Sector. FATF. 2014. 50 pags
256. Terrorist financing actions taken. FATF. 2015. 12 pags
257. Terrorist Financing in West Africa. FATF. 2013. 48 pags
258. 40 Recomendaciones del GAFI. FATF. 2012. 136 pags
259. AML-CFT Financial Inclusion. FATF. 2017. 120 pags
260. Business Bulletin March 2018. FATF. 2018. 2 pags
261. Financing Recruitment For Terrorism. FATF. 2018. 34 pags.
262. G20.CBG. FATF. 2018. 12 pags
263. G20 Report. G20 FM CBG. FATF. 2018. 18 pags
264. G20 Hamburg 2017 Leaders Dlecaration. FATF. 2017. 15 pags
265. G20 Hamburg Action Plan. FATF. 2017. 13 pags
266. Group Egmont Concealment Beneficial Ownership. FATF. 2018. 190 pags
267. Guidance Countering Proliferation Financing. FATF. 2018. 80 pags
268. National ML TF Risk Assessment. FATF. 2013. 60 pags
269. Report G20. FATF. 2017. 8 pags
270. The Hamburg G20 Leaders Statement on Countering Terrorism. FATF. 2017. 3 pags
271. Universal Procedures 2017. FATF. 2017. 12 pags
272. AML-CFT Judges Prosecutors 2018. FATF. 2018. 68 pags.
273. COVID-19 AML-CFT. FATF. 2020. 34 pags
274. G20 April 2019. FATF. 2019. 10 pags
275. German Presidency Priorities. FATF. 2020. 3 pags
276. Professional Money Laundering. FATF. 2018. 53 pags
277. RBA Accounting Profession. FATF. 2019. 2019. 74 pags
278. RBA Life Insurance. FATF. 2018. 64 pags
279. RBA Securities Sector. FATF. 2018. 62 pags
280. RBA Trust Company Service Providers. FATF. 2019. 78 pags
281. Recommendations Updated 2019. FATF. 2019. 134 pags
282. Risk Based Approach Legal Professionals. FATF. 2019. 97 pags
283. Statement FATF President COVID-19. FATF. 2020. 4 pags
284. Terrorist Financing Risk Assessment Guidance. FATF. 2019. 66 pags
285. Annual report 2019-2020. FATF. 2020. 56 pags
286. Business Bulletin August 2018. FATF. 2018. 2 pags
287. Egmont Concealment beneficial ownership. FATF. 2018. 190 pags
288. Egmont Concealment beneficial ownership Executive summary. FATF. 2018. 6 pags
289. GAFI. Professional Money Laundering. FATF. 2018. 53 pags
290. A firm´s Guide to Countering Financial Crime Risks. FCA-FCG. 2020. 118 pags
291. Advisory Imposter and Money Mule COVID 19. FinCen. 2020. 8 pags
292. Notice Related to COVID-19. FinCEn. 2020. 4 pags
293. Advisory Imposter and Money Mule COVID 19. FINCEN. 2020. 8 pags.
294. Comunicado COVID-19. GAFILAT. 2020. 3 pags
295. Initiatives to combat money laundering and the financing of terrorism Update. IAIS-BCBS-IOSCO. 2005. 4 pags
296. Initiatives to combat money laundering and the financing of terrorism. IAIS-BCBS-IOSCO. 2003. 10 pags
297. Global Terrorism Index 2019. IEP. 2019. 101 pags
298. Anti- Money Laundering guidance for collective investment scheme. IOSCO. 2005. 25 pags
299. Credible Deterrence in the Enforcement of Securities Regulation. IOSCO. 2015. 56 pags
300. Public comments received on the IOSCO technical committee report. IOSCO. 2005. 20 pags
301. MONEYVAL 18rev COVID19. Council of Europe. 2020. 16 pags
302. Terrorismo Evaluación Análisis comparative Tipologías. OEA. Sin año. 72 pags
303. Guidance on the provision of certain services relating to the requirements of U.S. sanctions laws. OFAC. 2017. 2 pags
304. Office of foreigh assets control. OFAC. 2016. 3 pags
305. Overview of Sanctions. OFAC. Sin año. 44 pags
306. Risk Factors for OFAC Compliance in the Securities Industry. OFAC. 2008. 5 pags
307. Terrorist assets Report 2015. OFAC. 2015. 20 pags
308. Chase – Coronavirus financial inclusion considerations for risk-based supervision and the virus impact the risk-based approach. RUSI. 2020. 13 pags
309. FFIS expanding fisps. RUSI.2019. 100 pags
310. Role Finance Al Shabaab. RUSI. 2014. 39 pags
311. Terrorist finance tracking system. RUSI. 2016. 42 pags
312. Segunda Actualización del Informe de Amenazas Regionales de LA. GAFILAT. 2018. 61 pags
313. Guía sobre nuevos riesgos en el lavado de activos y financiación del terrorismo. Superintendencia Sociedades.2020. 7 pags
314. Convention on Laundering, seach, seizure and confiscation of the Proceeds from Crime and on the FT. UE. 2005. 26 pags
315. Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime. UE. 1990. 15 pags
316. Directiva Nro. 2015-849. UE. 2015. 45 pags
317. ESAS Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector (JC-2017-07). UE. 2017. 15 pags
318. European Commission. Cooperation between EU.UIF. UE. 2017. 11 pags
319. Changes in modus operandi of Islamic State. UE. EUROPOL. 2016. 14 pags
320. Drug Markets Report. UE. Europol. 2016. 36 pags
321. Terrorism situation and trend. Report 2016. UE. Europol. 2016. 60 pags
322. Impacto sobre la propuesta de modificación de la Directiva Nro. 2015- 849. UE. 2016. 4 pags
323. Joint Guidelines on Risk-Based Supervision (ESAS 2016 72). UE. 2016. 43 pags
324. Preventing Terrorism Clampdown onf Foreigh fighters and lone wolves. UE. 2017. 3 pags
325. Reglamento Transferencia de Fondos. UE. 2015. 18 pags
326. Report from Commission. UE. 2017. 21 pags
327. Report from Commission Annex I. UE. 2017. 290 pags
328. Report from Commission Annex II. UE. 2017. 8 pags
329. Serious and Oganised Crime threat assessment. UE. SOCTA17. 2017. 60 pags
330. Terrorism Situation and Trend. Report 2015. UE. 2015. 52 pags
331. Conclusions on segurity and defence. UE. Council of Europe. 2017. 2 pags
332. Cuarta Directiva Antiblanqueo. UE.2015. 45 pags
333. Guía Debida Diligencia. UE.EBA.ESMA.EOPA. 2017. 108 pags
334. EBA. Report Risk AMLCFT Group. UE.ESMA.EIOPA.ESMA. 2017. 34 pags
335. 5ta Directiva Proyecto. UE.EuropeanParliament. 2018. 119 pags
336. Financial Intelligence. UE. Europol. 2017. 44 pags
337. Terrorism Situation Trend Report. UE.EUROPOL. 2017. 62 pags
338. Informe Investigación Blanqueo Elusión Evasión. UE. Parlamento Europeo. 2017. 130 pags
339. The Financing Islamic State. UE. Parlamento Europeo. 2017. 29 pags
340. The role of Finance in Defeating Al- Shabaab. UK. RUSI. 2014. 39 pags
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