| UN Transnational Organized Crime Convention |
| CoE Convention on Legalization, Detection, Expropriation and Confiscation of Criminally Obtained Funds |
| UN Convention against Corruption |
| UN Convention for the Suppression of the Financing of Terrorism |
| International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations |
| The Forty Recommendations against Money Laundering |
| Special Recommendations on Terrorist Financing |