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WorldLII >> Categories >> Subjects >> Anti-Corruption >> Money Laundering >> Inter-Government Organisations

• Asia / Pacific Group on Money Laundering - APG [Search]
  Its purpose is to ensure the adoption, implementation and enforcement of internationally accepted anti-money laundering standards
• Bank for International Settlements (BIS) [Search]
  Home page
• Caribbean Financial Action Task Force (CFATF) [Search]
  An organisation of states of the Caribbean basin which have agreed to implement common counter-measures to address the problem of criminal money laundering
• Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (PC-R-EV Committee) [Search]
  (on Financial Action Task Force on Money Laundering (FATF) site)
• Eastern and Southern Africa Anti-Money Laundering Group - ESAAMLG [Search]
  An organisation of African countries which purpose is to ensure the effective implementation of moneylaundering counter-measures
• Europol - European Law Enforcement Organisation [Search]
  Establishment and objectives of this European Union organisation and full text of the Europol Convention
• Financial Action Task Force on Money Laundering (FATF) [Search]
  Established by G-7 Summit in 1989, FATF develops and promotes policies, both nationally and internationally, to combat money laundering through its programme of Forty Recommendations (on OECD)
• Inter-American Drug Abuse Control Commission (CICAD) [Search]
  established by the OAS to address the problem of the production of illicit traffic in and abuse of drugs as well as money laundering the diversion of chemical precursors and substances and the traffic in firearms their parts and components and ammunition.
• INTERPOL [Search]
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• Task-Force on Organized Crime in the Baltic Sea Region [Search]
  Established to prevent and combat illegal production and trafficking of narcotics and psychotropic substances, illegal migration and trafficking of human beings, trafficking of stolen vehicles, illegal trade in arms and radioactive material, smuggling of highly taxed goods, forgery of money and securities, money laundering and violent crimes
• UN Office for Drug Control and Crime Prevention (ODCCP) [Search]
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