International Organizations

Asia Pacific Economic Cooperation (APEC)
Association of South East Asian Nations (ASEAN)
Bank for International Settlements (BIS)
United Nations-Office on Drugs and Crime
European Commission
Organization of American States (OAS-CICAD)
Commonwealth Secretariat
Council of Europe
Financial Stability Forum (FSF)
Interpol
World Customs Organization
International Organization of Securities Commission (IOSCO)
Offshore Group of Banking Supervisors (OGBS): no website
The Egmont Group
Pacific Island Forum Secretariat
Europol
European Banking Federation
UN Global Program Against Money Laundering
Association of Certified Anti-Money Laundering Specialists
International Association of Insurance Supervisors (IAIS)
Fould Ingham Limited
Organisation for Economic Co-operation and Development (OECD)

International Financial Institutions

Asian Development Bank (ADB):
European Bank for Reconstruction and Development (EBRD)
Inter-American Development Bank (IDB)
International Monetary Fund (IMF)
World Bank

Regional Groups

Asia/Pacific Group on Money Laundering
Eastern and Southern African Anti-Money Laundering Group (ESAAMLG)
Financial Action Task Force (FATF)
Caribbean Financial Action Task Force (CFATF)
Grupo de Accion Financiera de Sudamerica Contra el Lavado de Activos(GAFI-SUD)
Council of Europe Legal Cooperation/Money Laundering
Group of States Against Corruption (GRECO)

FIUs Around the World & Other Resources

Argentina: Unidad de Informacion Financiera (UIF)
Australia: Australian Transaction Reports and Analysis Centre (AUSTRAC)
Barbados: Financial Intelligence Unit
Belgium: CTIF-CFI
Bolivia: Unidad de Investigaciones Financieras
Brazil: COAF u Conselho de Controle de Atividades Financieras
British Virgin Islands: Reporting Authority
Bulgaria: Financial Intelligence Agency
Canada: FINTRAC
Chile: CDE / Departamento de Control de Trafico Ilfcito de Estupefacientes
Colombia: UIAF- Unidad de Informacion y Anlisis Financiero
Croatia: Financijska Policija / Ured za Sprjecavanje Pranja Novca
Czech Republic:Financni Analyticky Utvar (FAU-CR)
Finland: Keskusrikospoliisi / Rahanpesun selvittelykeskus
France: Traitment du Renseignement et Action Contre les Circuits Financiers Clandestins (TRACFIN)
Germany: Zentralstelle fnr Verdachtsanzeigen
Guatemala: Intendencia de Verificacion Especial (IVE)
Hong Kong, China : Hong Kong Joint Financial Intelligence Unit
Indonesia: Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK)
Ireland: Bureau of Fraud Investigation
Israel: Israel Money Laundering Prohibition Authority (IMPA)
Italy: UIC (SAR)
Japan: JAFIO-Japan Financial Intelligence Office
Korea, Rep. of: Korea Financial Intelligence Unit (KoFIU)
Lebanon: Special Investigation Commission (SIC) Fighting Money Laundering
Lithuania: Mokesciu Policiuos Departamentas Prie Vidaus Riekalu Ministerijos
Monaco: SICCFIN
Netherlands: MOT
New Zealand: NZ Police Financial Intelligence Unit
Norway: +KOKRIM / Hvitvaskingsenheten
Poland: Generalny Inspektor Informacji Finansowej (GIIF)
Russia: Financial Monitoring Committee of the Russian Federation
Serbia: Administration for the Prevention of Money Laundering
Slovenia: MF-UPPD / Office for Money Laundering Prevention:
Switzerland: Money Laundering Reporting Office - Switzerland (MROS)
Taiwan: Money Laundering Prevention Center
Thailand: Anti Money Laundering Office (AMLO)
Turkey: Mali Sutlan Arastirma Kurulu, MASAK
United Arab Emirates: Anti Money Laundering and Suspicious Cases Unit(AMLSCU)
United Kingdom: NCIS / ECU
Venezuela: UNIF u Unidad Nacional de Inteligencia Financiera
Country Watch
Islamic Conferences Guide

US Reports on Money Laundering, Training & Other Resources

International Narcotics Control and Strategy Report (INCSR)
Minority Staff of the Permanent Subcommittee on Investigations Report on Correspondent Banking- A Gateway for Money Laundering
United States General Accounting Office September 2003 Report to Congress- Combating Money Laundering: Opportunities Exist to Improve the National Strategy
United States General Accounting Office, May 2004 - Investigating Money Laundering and Terrorist Financing: Federal Law Enforcement Agencies Face Continuing Coordination Challenges
The European Union's Third Directive on Money Laundering,
UN Convention for the Suppression of the Financing of Terrorism
UN Convention Against Transnational Organized Crime
UN Convention Against Corruption
Deloitte & Touche, Anti-Money Laundering Links for the United States
Federal Law Enforcement Training Center
The International Money Laundering Information Network
The Wolfsberg Principles
U.S. Treasury Department - 2003 National Money Laundering Strategy: