Money Laundering - International

Money Laundering resource page with links to international money laundering organizations, international money laundering task forces, international money laundering groups, and more.

Money Laundering - International

• Caribbean Financial Action Task Force (CAFIC)
  An organization of states of the Caribbean basin which have agreed to implement common counter-measures to address the problem of criminal money laundering.
• The Financial Action Task Force on Money Laundering (FATF)
  An inter-governmental body whose purpose is the development and promotion of policies to combat money laundering.
• International Money Laundering Information Network (IMoLIN)
  An Internet-based network assisting governments, organizations and individuals in the fight against money laundering. IMoLIN has been developed with the cooperation of the worlds leading anti-money laundering organizations. Included herein is a database on legislation and regulation throughout the world (AMLID), an electronic library, a calendar of events in the anti-money laundering field, and a news forum. Please be advised that certain aspects of IMoLIN are secured and therefore not available for public use.
• United Nations Global Program Against Money Laundering

Money Laundering - Asia/Pacific

• Asia/Pacific Group on Money Laundering

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Last Modified: Friday July 14 2006