Financial Intelligence Unit (FIU) reports

CASH Report - March 2025 PDF - 2074.7MB
CASH Report - November 2024 PDF - 1983.9MB
CASH Report - September 2024 PDF - 1901MB
CASH Report - July 2024 PDF - 2213.5MB
FIU Monthly Report – July/August 2023 – Egmont Plenary UAE PDF - 2750.8MB
FIU Monthly Report - June 2023 - Year in Review PDF - 1377.4MB
FIU Monthly Report - May 2023 - Environmental Crime PDF - 1198.6MB
FIU Monthly Report - April 2023 PDF - 753MB
FIU Monthly Report - March 2023 PDF - 1110.9MB
FIU Monthly Report - February 2023 - Gold Laundering PDF - 794.7MB
FIU Monthly Report - December 2022-January 2023 PDF - 1103.3MB
FIU Monthly Report - Oct/Nov 2022 - Electronic Sales Suppression PDF - 1374.9MB
FIU Monthly Report - September 2022 - Money Mules PDF - 930.2MB
FIU Monthly Report - August 2022 PDF - 1034.2MB
FIU Monthly Report - July 2022 - Egmont Plenary Latvia PDF - 1173.6MB
FIU Monthly Report - May/June 2022 - Year in Review PDF - 1769.8MB
FIU Monthly Report - April 2022 - TNOC/IUU Fishing PDF - 965MB
FIU Monthly Report - March 2022 PDF - 928.4MB
FIU Monthly Report - February 2022 - Russia Sanctions PDF - 962MB
FIU Monthly Report - December 2021-January 2022 - TNOC PDF - 1078.2MB
FIU Monthly Report - November 2021 PDF - 913.2MB
FIU Monthly Report - October 2021 - Modern Slavery PDF - 1222MB
FIU Monthly Report - September 2021 - Pandora Papers PDF - 1197.7MB
FIU Monthly Report - August 2021 PDF - 704.5MB
FIU Monthly Report - July 2021 - Afghanistan PDF - 653.9MB
FIU Monthly Report - June 2021 - Year in Review PDF - 1484.2MB
FIU Monthly Report - May 2021 PDF - 636.9MB
FIU Monthly Report - April 2021 - FATF Mutual Evaluation PDF - 955.3MB
FIU Monthly Report - March 2021 - Suspicion/SAR quality PDF - 896.5MB
FIU Monthly Report - February 2021 - NFTs/Blockchain PDF - 1159.5MB
FIU Monthly Report - December 2020 / January 2021 PDF - 1199.9MB
FIU Monthly Report - November 2020 - Scams PDF - 1466.1MB
FIU Monthly Report - October 2020 PDF - 1874.4MB
FIU Monthly Report - September 2020 - Crypto PDF - 1125MB
FIU Monthly Report - August 2020 PDF - 1221.8MB
FIU Monthly Report - July 2020 PDF - 1478.5MB
FIU Monthly Report - June 2020 PDF - 1462.8MB