RESOURCES
Resources
The following links are provided to assist you in gathering beneficial information.
Financial Action Task Force on money laundering (FATF) - http://www1.oecd.org/fatf/
Trade Based Financing 
FATF "40 Recommendations" on Terrorist Financing - http://www1.oecd.org/fatf/40Recs_en.htm
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
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/
The Office of the Comptroller of the Currency (OCC) - http://www.occ.treas.gov/
National Credit Union Administration – http://www.ncua.gov/
InterPol - http://www.interpol.int/
World Bank - http://www.worldbank.org/
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 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/
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
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
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
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.
http://www.cia.gov/cia/publications/factbook/index.html
Department of Justice Cybercrime Website - Provides information surrounding cybercrime issues, including how to report such activities and recent case studies.
http://www.cybercrime.gov
US State Department Website - Provides a wealth of information ranging from US Embassy locations to worldwide travel warnings.
http://www.state.gov
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.
http://www.consumer.gov/idtheft
National Infrastructure Protection Center - The National Infrastructure Protection Center (NIPC) serves as a national critical infrastructure threat assessment, warning, vulnerability, and law enforcement investigation and response entity. The NIPC provides timely warnings of international threats, comprehensive analysis and law enforcement investigation and response.
http://www.nipc.gov
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.
http://www.treas.gov/usss/ntac.shtml
Travel Security
Overseas Security Advisory Council (OSAC): Business Travel Information
http://www.ds-osac.org
Center for Disease Control & Prevention: Traveler's Health & Graphical Travel Map
http://www.cdc.gov/travel/index.htm
Disclaimer: IPSA International does not guarantee the accuracy of the information contained in these web sites.