2016 Typologies Reports

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Following the adoption at the 2016 APG Annual Meeting in San Diego, USA, the below typologies reports have been published on the APG website and are now available for download from the Methods & Trends section (http://www.apgml.org/methods-and-trends/documents/default.aspx).
  1. APG Yearly Typologies Report 2016; [click here to download]
  2. APG Typologies Report on Fraud & Money Laundering in the Pacific; [click here to download] and
  3. PILON/APG Typologies Report - Recovering the Proceeds of Corruption in the Pacific. [click here to download]
We would like to express our gratitude to all the Pacific jurisdictions that contributed to the Fraud & Money Laundering in the Pacific Project that was co-led by Fiji (Mr Avaneesh Raman) and Vanuatu (Mr Floyd Ray Mera).
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