Typology Reports for AML/CTF publication

Typology Reports for AML/CTF publication
1).       2025-002-Typology Report - Fraud and Money Laundering within Provincial Health Authorities in PNG 
2).       2025-001-Typology Report - Use of Travel Agents for Fraud and Money Laundering 
3).       2024-002-Typology Report - Use of Lawyers Trusts Account for Fraud and Money Laundering 
4).       2024-001-Typology Report - Use of Crowdfunding for Fraud and Money Laundering Activities 
5).       2023-004-Typology Report - Cryptocurrency 
6).       2023-003-Typology Report - Motor Vehicle Dealers 
7).       2023-001-Typology Report - Visa Debit Card Scam 
8).       2022-001-Typology Report - Money Laundering associated with Covid-19 Relief Funds