
Open-source Intelligence

International Cooperation and Mutual Legal Assistance in Criminal Matters

Operational Analysis of Suspicious Transaction Reports

Financial Analysis using Excel

Visualise Cases and Flows of Money

Source and Application of Funds Analysis
Guidelines (7)

Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth

Guidelines for the efficient recovery of stolen assets

Guide to the role of civil society organisations in asset recovery

Illegal wildlife trade and financial crime

Illegality in the exotic pet trade

Forest crime and the illegal timber trade
Quick guides (25)

Tax investigations and illegal wildlife trade

Internal controls and anti-corruption

Informal networks and anti-corruption

Analysing a suspect’s financial affairs in a corruption case

Strategic anti-corruption guidelines for development agencies

Financial investigations and asset recovery
Online training (5)

Gestión por Procesos en entidades públicas peruanas - GPP1
- Trainer: Limberg Chero

Crypto AML - CAACC
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano

11th Cryptocurrencies and AML Compliance Course 13-16 September 2022
- Trainer: Federico Paesano

10th Cryptocurrencies and AML Compliance Course 11-14 July 2022
- Trainer: Federico Paesano

9th Cryptocurrencies and AML Compliance Course
- Trainer: Federico Paesano
Hidden (2)

- Trainer: Virgil Ballakistan
- Trainer: Juhani Grossmann
- Trainer: Stephen Ratcliffe
- Trainer: Thierry Ravalomanda