• Asset Recovery Guidance and Best Practices (FATF)| 2025
• Assessing the Risk of Money Laundering in Europe | 2017
• Anti-corruption and Integrity Outlook 2024 | 2024
• Basel AML Index | 2024
• Basel AML Index | 2023
• Corrupção e Criminalidade Conexa | 2018
• Corruption Perceptions Index | 2022
• Egmont Group Anual Report ! 2022-2023
• European Getaway: inside the murky world of golden visas | 2018
• European Union Terrorism Situation and Trend Report | 2025
• FATF Anual Report| 2023-2024
• Financial Secrecy Index | 2025
• From Suspicion to Action | 2017
• Global Peace Index | 2025
• Global Terrorism Index | 2025
• International Narcotics Control Strategy Report (Vol. II) | 2018
• Internet Organised Crime Threat Assessment | 2018
• Mapping the Risk of Serious and Organised Crime Infiltration in Europe | 2018
• Money Laundering and Terrorist Financing in the Art and Antiquities Market (FATF) | 2023
• Relatório Anual de Segurança Interna | 2024
• Relatório de Atividades - Grupo Anti-Contrafação | 2019
• Terrorism Situation and Trend Report | 2024
• Transnational Crime and the Developing World | 2017
• Under the Shell: ending money laundering in Europe | 2017
• Virtual Assets Red Flag Indicators | 2020
• Worldwide Governance Indicators | 2017