Links
The following money
laundering-related links may be of use to
you. I try to check these regularly but the Internet
is a fast-moving beastie and so I apologise if things have
moved. If they have, try
www.google.com.
Money laundering and
fraud information
Professional bodies
Central banks
Police
News services
Service providers
Money laundering
and fraud information
Financial Action Task Force
Transparency
International
UN
Global Programme Against Money Laundering
HM
Treasury Money Laundering Advisory Committee
Professional
bodies
American
Bankers' Association
Assets
Recovery Agency (UK)
Association
of Certified Fraud Examiners (ACFE) UK Chapter
Association
of Guernsey Banks
British Bankers'
Association
Financial
Services Authority (FSA)
Financial
Supervision Commission, Isle of Man
Fraud
Advisory Panel
Guernsey
Financial Services Commission
HM Treasury
Institute
of Chartered Accountants in England and Wales
Institute of Money Laundering Prevention Officers
Jersey
Financial Services Commission
Law
Society
Central banks
Bank
for International Settlements
Bank
of England
Central
Bank of Ireland
Police
An Garda Síochána
(National Police Service of Ireland)
Guernsey
Police
National
Crime Squad
Serious Organised
Crime Agency
SOCA Suspicious Activity Report
States
of Jersey Police
News services
BBC
News Online
Financial
Times
Service
providers
Companydocuments.com
The Law Pages
Lessons
Learned - anti-money laundering training films online
