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Links to Anti-Money Laundering and Terrorist Financing Websites
International Agencies & Organizations
Asian Development Bank - http://www.adb.org/
Central Banks (list by country) - http://www.centralbanking.co.uk/links/index.htm
European Bank for Reconstruction and Development – http://www.ebrd.com/
European Investment Bank – http://www.eib.org/
Financial Regulatory Agencies (list by country) – http://www.centralbanking.co.uk/links/fra.htm
Bank of International Settlements - http://www.bis.org/
Basel Committee on Banking Supervision - http://www.bis.org/bcbs/
Financial Action Task Force on money laundering (FATF) - http://www1.oecd.org/fatf/
FATF “40 Recommendations” on Terrorist - http://www1.oecd.org/fatf/40Recs_en.htm
Financial Stability Forum - http://www.fsforum.org/
Inter-American Development Bank - http://www.iadb.org/
International Compliance Association - http://www.int-comp.org/index.asp
International Finance Corporation - http://www.ifc.org/
International Monetary Fund - http://www.imf.org/
InterPol - http://www.interpol.int/
United Nations Office on Drugs & Crime Money Laundering Division - http://www.unodc.org/unodc/money_laundering.html
World Bank - http://www.worldbank.org/
U.S. Government Agencies
Central Intelligence Agency (CIA) - http://www.cia.gov/
Director of Central Intelligence The War on Terror - http://www.cia.gov/terrorism/index.html
CIA Chiefs of State & Cabinet Members of Foreign Governments - http://www.cia.gov/cia/publications/chiefs/index.html
The World Factbook - http://www.odci.gov/cia/publications/factbook/index.html
Department of Commerce - http://www.commerce.gov/
Department of Justice - http://www.usdoj.gov/
Asset Forfeit and Money Laundering Sec. - http://www.usdoj.gov/criminal/afmls.html
Organized Crime Drug Enforcement Task Force - http://www.usdoj.gov/criminal/ocdetf.html
Tax Division - http://www.usdoj.gov/tax/
Department of State - http://www.state.gov/
Diplomacy and global coalition against terror - http://www.state.gov/coalition/
Bureau for International Narcotics & Law Enforcement Affairs - http://www.state.gov/g/inl/
2003 International Narcotics Strategy Report - http://www.state.gov/g/inl/rls/nrcrpt/2003/
International Information Programs - http://www.usinfo.state.gov/
Department of Treasury - http://www.treas.gov/
Executive Office for Terrorist Financing and Financial Crime - http://www.treas.gov/offices/eotffc/index.html
Office of Foreign Assets Control - http://www.treas.gov/offices/eotffc/ofac/index.html
Terrorist Designation Lists and Financial Advisories - http://www.treas.gov/offices/eotffc/lists/index.html
International Affairs Codes & Standards for Money Laundering - http://www.treas.gov/offices/eotffc/
2003 National Money Laundering Strategy - http://www.treas.gov/offices/eotffc/publications/ml2003.pdf
Drug Enforcement Administration (DEA) - http://www.usdoj.gov/dea/
Federal Bureau of Investigation (FBI) - http://www.fbi.gov/
The War on Terror - http://www.fbi.gov/terrorinfo/counterrorism/waronterrorhome.htm
Federal Deposit Insurance Corporation – http://www.fdic.gov/
Federal Reserve - http://www.federalreserve.gov/
Bank Secrecy Act Examination Manuel - http://www.federalreserve.gov/boarddocs/supmanual/#bsaman
Financial Crimes Enforcement Network (FinCEN) - http://www.fincen.gov/
Internal Revenue Service - http://www.irs.gov/
National Credit Union Administration – http://www.ncua.gov/
Office of Thrift Supervision (OTS) – http://www.ots.treas.gov/
Securities and Exchange Commission (SEC) - http://www.sec.gov/
Spotlight on Anti-Money Laundering Rules - http://www.sec.gov/spotlight/moneylaundering.htm
Senate Committee on Governmental Affairs – http://govt-aff.senate.gov/index.cfm?Fuseaction=Home.Home
Permanent Subcommittee on Investigations – http://govt-aff.senate.gov/index.cfm?Fuseaction=Subcommittees.Home&SubcommitteeID=11&Initials=PSI
Case Study Involving Riggs Bank – http://govt-aff.senate.gov/_files/071504miniorityreport_moneylaundering.pdf
The Office of the Comptroller of the Currency (OCC) - http://www.occ.treas.gov/
United States Secret Service - http://www.treas.gov/usss/index.shtml
U.S. Customs & Border Protection - http://www.customs.treas.gov/xp/cgov/home.xml
Associations & Organizations
American Banking Association (ABA) - http://www.aba.com/
American Council of Life Insurers - http://www.acli.com/
American Society of International Law - http://www.asil.org/
Association of Certified Anti-Money Laundering Specialists - http://www.acams.org/
Futures Industry Association - http://www.futuresindustry.com/
National Association of Securities Dealers - http://www.nasd.com/
National Futures Association - http://www.nfa.futures.org/
New York Clearing House - http://www.nych.org/
Securities Industry Association - http://www.sia.com/
Additional Resources
CFO.com - http://www.cfo.com/
Complinet – http://www.complinet.com/
moneylaundering.com - http://www.moneylaundering.com/
lavadodinero.com - http://www.lavadodinero.com/
WorldCompliance – http://worldcompliance.com/
Marc Cabrera, Managing Director’s of IPSA Miami / Latin America office publishes article on Conducting enhanced due diligence on NRA’s – http://www.ipsaintl.com/pdfs/acams_today_sept2004.pdf
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