• Money Laundering and Terrorist Financing in the Art and Antiquities Market (FATF) | 2023
• Assessing the Risk of Money Laundering in Europe | 2017
• Corrupção e Criminalidade Conexa | 2018
• Corruption Perceptions Index | 2022
• Egmont Group Anual Report 2020-2021
• European Getaway: inside the murky world of golden visas | 2018
• European Union Terrorism Situation and Trend Report | 2018
• Financial Secrecy Index | 2018
• From Suspicion to Action | 2017
• 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 | 2020
• Relatório Anual de Segurança Interna | 2021
• Terrorism Situation and Trend Report | 2022
• 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