Relatórios e Publicações

 

•  Assessing the Risk of Money Laundering in Europe | 2017

•  Basel AML Index 2018

•  Basel AML Index 2020

•  Corrupção e Criminalidade Conexa | 2018

•  Corruption Perceptions Index 2018

•  Egmont Group Anual Report 2016-2017

•  European Getaway: inside the murky world of golden visas | 2018

•  European Union Terrorism Situation and Trend Report 2018

•  FATF Anual Report 2017|2018 

•  Financial Secrecy Index 2018

•  From Suspicion to Action | 2017 

•  Global Peace Index 2018

•  Global Terrorism Index 2018  

•  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

•  Relatório Anual de Segurança Interna 2017

•  Terrorism Situation and Trend Report | 2018

•  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

 

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