FIC Trends and Typology reports
Corruption and Money Laundering Typology Report.pdf- (400 KB) 2021-07-15- Fraud And Money Laundering Typology Report.pdf- (404 KB) 2021-10-05
- Gift Remittances Report.pdf- (588 KB) 2019-04-30
- ML Trends and Typologies Report on Gift Remittances No 03 of 2017.pdf- (817 KB) 2017-07-20
- Namibias Wildlife Poaching and related Money Laundering Typology Report.pdf- (2.4 MB) 2017-03-28
- Potential Tax Offences and Money Laundering Typology Report.pdf- (657 KB) 2021-07-15
- Terrorist Financing Awareness Report.pdf- (354 KB) 2023-06-15
- Terrorist Financing Risks in the Non-Profit Organization Sector.pdf- (390 KB) 2023-06-15
- VULNERABILITYRATE OF ABUSE OF DIFFERENT TYPES OF LEGAL PERSONS AND ARRANGEMENTS IN THE ADVANCEMENT OF MONEY LAUNDERING.pdf- (1.8 MB) 2024-03-18