money laundering

International Compliance Association

The International Compliance Association (ICA) promotes regulatory and financial compliance and professional conduct in the financial sector around the world. Its website contains information on the roles of the ICA and qualifications approved by and run by it. It also gives basic information about financial crimes and unprofessional conduct within the financial sector. Articles by members of the ICA are available, as well as news items and the ICA code of conduct. There are links to national and international banks and banking regulation organisations worldwide.

Service d'Information et de Contrôle sur les Circuits Financiers - SICCFIN

Official site for the SICCFIN (Service d'Information et de Contrôle sur les Circuits Financiers) in Monaco concerned with Financial Services and regulation. The site outlines relevant Monegasque legislation with a chronology and links to the panel of laws involved in countering money laundering, terrorist funding and corruption. There are notes on measures enabling the freezing of funds and other economic sanctions and details of SICCFIN work on developing ways to cooperate on an international level. The site is presented in English and French language versions.

Rahoitustarkastus (Financial Supervision)

The Finnish Financial Supervision Authority (FSA) "supervises financial markets and participants" in Finland. The FSA works in connection with the Bank of Finland, but is independent and takes its mandate from the Act on FSA of 1993 (included in an English-language version). The site presents various documents pertaining to the FSA's strategy, procedure, objectives and history. News, updates, annual reports and some articles are presented, and longer documents are in PDF.

Financial Action Task Force on Money Laundering

Website of the Financial Action Task Force on Money Laundering (FATF), the intergovernmental body aiming to promote policies to combat money laundering at both national and international levels. The site describes the function and current work of the task force with an overview and explanation of money laundering issues. There is organisational and membership information about FATF along with FATF's 40 recommendations of counter-measures against money laundering and related documentation. There is an online newsletter and a page of related web links.

Counter Money Laundering

The Counter Money Laundering website is a resource for professionals in law, banking and financial services. The site includes information about money laundering with sections on the history of money laundering, who launders money and why they do it, money laundering and the euro and the funding of terrorism. The site is maintained by Silkscreen Consulting, a money laundering and fraud prevention company providing training and consultancy.

The IBA International Anti-Money Laundering Forum: the Lawyer's Guide to Legislation and Compliance

This International Bar Association (IBA) website is a discussion forum and source of information for lawyers working in the anti-money laundering field. It provides an introduction to the subject of anti-money laundering, together with outlines of anti-money laundering regimes worldwide. There is an implementation chart for the EU's Third Money Laundering Directive (2005/60/EC) and another chart shows which countries of the world have anti-money laundering legislation applying to lawyers. The Reading Room section provides articles, news, book reviews and other information.

United Nations Office on Drugs and Crime

The United Nations Office on Drugs and Crime (UNODC) is involved in combating illicit drugs and international crime. The website describes its work, which encompasses areas such as the reform of criminal justice systems and prisons as well as fighting marine piracy, corruption, human trafficking, terrorism and money laundering. A database of national legislation on drug control, the Legal Library, can be found on the site, together with a collection of model laws and a page of treaties related to drugs, crime and terrorism.

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