FATF docs and other material
- Emerging Terrorist Financing Risks
- FATF Money Laundering through the Football Sector
- Guidance-Risk Based Approach Virtual Currencies
- Guidance UNSCRS Prolif WMD
- Professional Money Laundering
- Risk Based Approach for Casinos
- MONEYVAL(2013). The use of online gambling for money laundering and the financing of terrorism purposes
