- Financial Action Task Force on Money Laundering (FATF) - established by the G-7 Summit in Paris in 1989 to examine measures to combat money laundering.
- Money Laundering Alert - subscription-based publication on money laundering laws in the U.S. and around the world.
- Australian Transaction Reports and Analysis Centre (AUSTRAC) - Australia's anti-money laundering regulator and specialist intelligence unit.
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) - national financial intelligence unit working to deter and detect money laundering and the financing of terrorist activity.
- RAND: Cyberpayments and Money Laundering - research report examining cyberpayments and money laundering.
- Asia/Pacific Group on Money Laundering (AGP) -
![[new]](http://us.i1.yimg.com/us.yimg.com/i/new2.gif)
- working to facilitate the adoption of international laws and standards to help prevent the financing of terrorism and money laundering. - Anti Money Laundering Network, The -
- dedicated to helping business professionals and insurance companies implement counter-money laundering strategies. Includes descriptions of illegal practices, terrorism financing, preventative measures, and course information.
- World Bank: Anti-Money Laundering and Combating the Financing of Terrorism -
- outlines World Bank efforts to combat money laundering and financing of terrorism.
- Interpol: Funds derived from criminal activities (FOPAC) -
- official site for money laundering and terrorism financing prevention within the Interpol organization.
- IMoLIN: International Money Laundering Information Network -
- offering resources to aid governments, organizations, and individuals in the fight against money laundering. Includes a database of worldwide legislation and regulations, an electronic library, and a calendar of events.
Explore the Worldviewer.com Network Sites
Welfare - foundationiworld.com | Winter - caulkingiworld.com | Inside politics - politicsiworld.com | Construction - masonryiworld.com | Army - armyiworld.com | Fire truck - fireiworld.com | Florida real estate law - realestatelawiworld.com | Military surplus - militaryiworld.com | Residence - familylawiworld.com | - complaintsol.com | Uncontested divorce - divorceiworld.com | Women's health - womennpolitics.com | Supreme - trafficviolationsiworld.com | - businesslawiworld.com | Dictate transcribe dictating transcription dictation machine dictator transcriber portable dictaphone sanyo sony olympus perlcorder standard cassette microcassette houston texas harris county used refurbished - dictatingiworld.com | Toledo events - legalnoticesiworld.com | Representative democracy - democracyiworld.com | Civic federation - civicassociationsiworld.com | Lemon law - lawiworld.com | Federal court - courtsiworld.com
