Data field · Geographic area · Organisation · Person

Financial crime trend

Published observed or anticipated trend in financial-crime methods or risk.

Who carries it ↓

1Data sources

1Providers

1Free to access

Sources that carry it

1 source

Financial Action Task Force (FATF)

FATF Methods, Trends and Typologies

Official recurring FATF analytical report family covering financial-crime methods, evolving risks, typologies, case studies, red-flag/risk indicators, limitations, recommended responses, and research methodology. Bounded current and representative samples include the July 2025 terrorist-financing update, June 2025 proliferation-financing/sanctions-evasion report, cyber-enabled fraud, trade-based money-laundering indicators, and virtual-asset red flags.

Free Full file Global 11 fields

Questions it helps answer

Financial-crime typologies and red flags Financial-crime risk-based control guidance

Need Financial crime trend at scale?

We compare every source that carries it on your own records — fill rate, freshness, definition — and bring the winner into production for you.