FIU Typology Bulletins
Parcel Fraud Through Money Transfer Agencies 1/2022
Abuse of Credit and Debit Cards for Laundering Proceeds of Fraud 2/2022
Fraud Through Fake Scholarship Promises 3/2022
Typology Bulletin on Mobile Money Based Pyramid Schemes July 2021
Typology Bulletin on ML and Forex Dealing through Mobile Money Services November 2019
Typology Bulletin on ML and Forex Dealing Through MTAs Diplomats or NGO Pay out Points January 2019
Typology Bulletin on Cash Dealing Through Tobacco Farmers Pay outs May 2018
Typology Bulletin on Use of Loans in Buying and Selling Cash April 2018
Typology Bulletin on Hoarding and Selling of Cash for Speculative Purposes July 2017