CENTIF I ( from Annual Report 2005)
CENTIF II ( from Annual Report 2006)
CENTIF III ( from Annual Report 2007)

Financial Intelligence Units in action:
Compilation of 100 cases found by the EGMONT GROUP (in June, 2001)

Typologies Reports on money laundering FAFT XV (27/02/2004)
Typologies Reports on money laundering FAFT XIV (14/02/2003)
Typologies Reports on money laundering FAFT XIII (01/02/2002)

Compilation of 20 cases on terrorism financing cases(18/04/2002)