Market Integrity and Financial Crime (Anti-Money Laundering)

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There are 67 projects for Market Integrity and Financial Crime (Anti-Money Laundering) in the Information Exchange. Click on the 'View more projects' link below to view the full list. Projects funded by FIRST are marked by the FIRST logo.

• Vanuatu: Strengthening Regulations and Supervision of Company and Trust Service Providers
  Target Regions: East Asia & Pacific
  Target Countries: Vanuatu
  Start Date: July, 2006
  Funding Agency: FIRST Initiative
• Caribbean: AML Insurance Workshop
  Target Regions: Latin America & Caribbean
  Target Countries: Antigua and Barbuda, Belize, Dominica, Grenada, Guyana, Haiti, Jamaica, St. Kitts and Nevis, St. Lucia, St. Vincent and the Grenadines, Suriname, Trinidad and Tobago
  Start Date: March, 2006
  Funding Agency: FIRST Initiative
• Caribbean: AML Casino & Internet Gaming Workshop
  Target Regions: Latin America & Caribbean
  Target Countries: Antigua and Barbuda, Belize, Costa Rica, Dominica, Dominican Republic, Grenada, Jamaica, Nicaragua, Panama, St. Kitts and Nevis, St. Vincent and the Grenadines, Suriname, Trinidad and Tobago
  Start Date: October, 2005
  Funding Agency: FIRST Initiative
• View more projects »

Relevant market integrity and financial crime (anti-money laundering) Links

Standard Setting Bodies

Financial Action Task Force on Money Laundering

Laws and Regulations

International Money Laundering Information Network

Regional

Asia Pacific Group on Money Laundering
Caribbean Financial Action Task Force
Council of Europe, Money Laundering
Eastern and Southern African Anti-Money Laundering Group 
Financial Action Task Force of South America 
Organization of American States

Organizations

International Organization of Financial Crimes Investigators
Interpol 
The Egmont Group 
The Financial Crimes Enforcement Network 
The Wolfsberg Group of Banks 
UN Office of Drug Control and Crime
World Bank, Financial Sector (Anti-Money Laundering/Countering the Financing of Terrorism)
 World Customs Organization

General Information

Anti Corruption Ring Online 
US Department of State, International Narcotics Control Strategy Report

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