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Organization struggles with corruption http://www.transparency.org/ Bringing people and information together to fight the complex problem of money laundering http://www.fincen.gov/ Asia/Pacific Group on Money Laundering (APG) http://www.apgml.org Caribbean Financial Action Task Force (CFATF) http://www.cfatf.org Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL). Offshore Group of Banking Supervisors (OGBS). Financial Action Task Force on Money Laundering http://www.fatf-gafi.org Eastern and Southern Africa Anti-Money Laundering Group http://www.esaamlg.org Financial Action Task Force of South America (GAFISUD) http://www.gafisud.org The Federal Financial Markets Service (FFMS of Russia) http://www.fcsm.ru International Monetary Fund http://www.imf.org International Money Laundering Information Network (IMoLIN) http://www.imolin.org International Criminal Police Organization (INTERPOL) http://www.interpol.int Organization for Economic Co-operation and Development (OECD) http://www.oecd.org United Nations Global Program against Money Laundering http://www.imolin.org United Nations Office on Drugs and Crime (UNODC) http://www.unodc.org World Bank — AML/CFT http://www1.worldbank.org |
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