Guide for the investigation and litigation of crimes of Human Trafficking and Illicit Smuggling of Migrants linked to Transnational Organized Crime: Panama

Manual of International Legal Cooperation in Human Trafficking and Illegal Smuggling of Migrants: Panama

Risk Assessment of Money Laundering and Financing of Illicit Activities in Suriname’s Banking Sector: Summary

Practical guide for inter-institutional coordination and proactive investigations of Human Trafficking and Migrant Smuggling: Colombia

Manual on International Legal Cooperation to Counter Organized Crime

Manual On International Legal Cooperation In Human Trafficking And Illegal Trafficking Of Migrants

Manual on International Legal Cooperation on Trafficking in Persons and Smuggling of Migrants: Colombia

On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances: Suriname

Risk Analysis of Money Laundering in the Microfinance Sector

On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances: Colombia

Typologies and red flags associated to money laundering from illegal mining in Latin America and the Caribbean

On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances: Ecuador

On the trail of illicit gold proceeds: strengthening the fight against illegal mining finances; Peru

Typologies of Money Laundering

Guía Práctica de Técnicas Especiales de Investigación en Casos de Delincuencia Organizada Transnacional

Combate al Lavado de Activos desde el Sistema Judicial (Quinta Edición)