Contributors:

DIAL

[Databases] [Recent Additions] [Translate] [Add a Link] [Disclaimer]

WorldLII >> Categories >> Subjects >> Financial Intelligence >> Inter-Government Organisations

• 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
• 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)
• Group of States against Corruption (GRECO) [Search]
  Responsible for monitoring observance of the Guiding Principles for the Fight against Corruption and implementation of the international legal instruments adopted in pursuit of the Programme of Action against Corruption (PAC)(On Council of Europe)
• International Organization of Securities Commissions (IOSCO) [Search]
  Home page
• UN Office for Drug Control and Crime Prevention (ODCCP) [Search]
  Home page