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Resources

The following links are provided to assist you in gathering beneficial information.

• Financial Action Task Force on money laundering (FATF)
• Trade Based Financing
• FATF "40 Recommendations" on Terrorist Financing

• Department of Treasury
• Executive Office for Terrorist Financing and Financial Crime
• Office of Foreign Assets Control

• Federal Reserve
• Bank Secrecy Act Examination Manual

• Financial Crimes Enforcement Network (FinCEN)

• Internal Revenue Service

• The Office of the Comptroller of the Currency (OCC)

• National Credit Union Administration

• InterPol

• World Bank

• Central Intelligence Agency (CIA)
• CIA Chiefs of State & Cabinet Members of Foreign Governments
• The World Factbook

• Department of Justice
• Asset Forfeiture and Money Laundering Sec.
• Organized Crime Drug Enforcement Task Force
• Tax Division

• Department of State
• Bureau for International Narcotics & Law Enforcement Affairs

• Drug Enforcement Administration (DEA)

• Federal Bureau of Investigation (FBI)
• The War on Terror

• Office of Thrift Supervision (OTS)

• Securities and Exchange Commission (SEC)

• Senate Committee on Homeland Security & Governmental Affairs

• United States Secret Service

• U.S. Customs & Border Protection

Security Resources

• CIA World Factbook
  Provides summaries on countries worldwide with respect to governments, economic conditions and other general demographic type information. The site also includes maps of each country listed.
• Department of Justice Cybercrime Website
  Provides information surrounding cybercrime issues, including how to report such activities and recent case studies.
• US State Department Website
  Provides a wealth of information ranging from US Embassy locations to worldwide travel warnings.
• Identity Theft Information
  US Department of Consumer Affairs website providing information surrounding the real threat of identity theft, including tips on how to prevent and what if identity theft has happened to you.
• US Secret Service Threat Center
  The Secret Service National Threat Assessment Center (NTAC) was created to provide leadership and guidance to the emerging field of threat assessment.

Travel Security

• Overseas Security Advisory Council (OSAC)
  Business Travel Information
• Center for Disease Control & Prevention
  Traveler's Health & Graphical Travel Map

Disclaimer: IPSA International does not guarantee the accuracy of the information contained in these web sites.