Money Laundering, antimoneylaundering, money, fraud, tax havens, offshore, financial, financing, terrorism, ciberterrorism, control, prevention

AMLC

Anti-Money Laundering Council The Philippines Financial Intelligence Unit

IMoLIN

The International Money Laundering Information Network (IMoLIN), an Internet-based network assisting governments, organizations and individuals in the fight against money laundering.

World Bank

The World Bank is made up of two unique development institutions owned by 185 member countries—the International Bank for Reconstruction and Development (IBRD) and the International Development Association (IDA).

GOPAC

The Global Organisation of Parliamentarians Against Corruption – GOPAC - was created at the October 2002 Global Conference in Ottawa, Canada. The conference was supported by the Parliament of Canada, the World Bank Institute, and the Canadian International Development Agency. Over 170 parliamentarians from over 60 countries participated.

OFAC

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction.

GAFISUD

GAFISUD is a regional inter-governmental organization which brings together the countries of South America in order to combat money-laundering and terrorism financing by means of the continuous improvement of national policies and the strengthening of different methods of co-operation between Member States.

FELABAN

The Latin American Federation of Banks -FELABAN- is a non-profit organization constituted in 1965 in the city of Mar del Plata, Republic of Argentina. Through its members - Banking Associations and other Organizations in 19 countries of the continent - it is integrated by more than 600 Latin American financial institutions.

U.S. Treasury Dept.- Office of Terrorism and Financial Intelligence

The mission of the Office of Terrorism and Financial Intelligence is to marshal the Treasury Department’s policy, enforcement, regulatory, and intelligence functions in order to sever the lines of financial support to international terrorists, proliferators of Weapons of Mass Destruction, narcotics traffickers, and other threats to our national security. There are financial networks that underlie all of these threats, and those networks are sources of valuable intelligence and present vulnerabilities that can be exploited.

The Wolfsberg Group

The Wolfsberg Group is an association comprised of 12 banks that work to develop standards in the fight against the financing of terrorism and money laundering.

INTERPOL

Created in 1923, INTERPOL facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime.