AML/CFT

INTERNATIONAL ORGANISATIONS

Financial Action Task Force (FATF)
40 Recommendations
9 Special Recommendations
List of Non-Cooperative Countries and Territories [NCCTs]
Money laundering methods and trends

Basel Committee on Banking Supervision

International Association of Insurance Supervisors
Guidance paper on anti-money laundering and combating the financing of terrorism - October 2004

Wolfsberg Group of Banks
Wolfsberg anti-money laundering principles

Transparency International
Annual Global Corruption Report and other publications

The Egmont Group - FIU’s in Action: Money Laundering Cases published by the Egmont Group

The Asia Pacific Group on Money Laundering

UK INFORMATION

Serious Organised Crime Agency (SOCA) - formerly the National Criminal Intelligence Services

The HM Treasury - Terrorist Sanctions web page
List of terrorist suspects

The Joint Money Laundering Steering Group website

Transparency International UK

Department for Business Innovation & Skills
(formerly the Department for Business, Enterprise and Regulatory Reform)

Companies House
Information on companies and disqualified directors

US INFORMATION

Federal Bureau of Investigation

US Department of the Treasury, Office of Foreign Assets Control

US Department of the Treasury, Financial Crimes Enforcement Network

US Department of State, 2012 International Narcotic Control Strategy Report

Central Intelligence Agency

Directory of Chiefs of State and Cabinet Members of Foreign Governments

EU INFORMATION

The EU Financial Crime website

Moneyval