Links

Links

Gatekeeper Links

Links to Groups, Documents & Other Information


The Gatekeeper Initiative

G8 Communiqué - Moscow, Oct. 1999
G8 Communiqué - Milan, Feb. 2001 reaffirming Moscow Communiqué
Financial Action Task Force on Money Laundering (FATF)
FATF - Report on Money Laundering Typologies and Trends 2001-2002, February 1, 2002
FATF - Members & Observers (Lists legislation and initiatives of each state)
FATF - Caribbean Financial Action Task Force (CFATF) - Member states and observers
FATF - Forty Recommendations - Financial Action Task Force on Money Laundering
Review of the FATF Forty Recommendations Consultation Paper (May 30, 2002)
Kingston Declaration on Money Laundering (Nov. 1992)
CFATF 19 Recommendations (June 1990)

The US Government Money Laundering Strategies

1999: US National Money Laundering Strategy for 1999
2000: The National Money Laundering Strategy for 2000
2001: The 2001 National Money Laundering Strategy
EU - Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering
Federation of Law Societies of Canada
CCBE - Council of the Bars & Law Societies of the European Union
CCBE - article regarding extension of reporting requirements to legal profession

International

The Financial Action Task Force on Money Laundering (FATF)
The Egmont Group
The Egmont Group - Statement of Purpose - June 2001
The Caribbean Financial Action Task Force (CFATF)
The Asia / Pacific Group on Money Laundering (APG)
The Eastern & Southern Anti-Money Laundering Group
The Bank For International Settlements
Central Banks websites
The Financial Stability Forum
The European Union
The European Union Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering
EU Commission, Internal Market GD, Financial Services
The European Union Central Bank
CCBE - Council of the Bars & Law Societies of the European Union
The CCBE Gazette
Europol
Links to EU Member States' National Law Enforcement Sites, Institutions and International Organizations, & Law Enforcement Agencies & Organizations
The Council of Europe
Council of Europe - (Nov. 1990) Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
Council of Europe Web-site on Legal Affairs
Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (PC-R-EV Committee). Member states & observers
The Inter-American Drug Abuse Control Commission: Summit of the Americas - Plan of action - Buenos Aires, Dec. 1995)
The World Bank
The IMF
The European Bank for Reconstruction & Development
The Asia Development Bank
The African Development Bank
The International Bar Association
The Eastern Caribbean Central Bank
Interpol
Global Anti-Money-Laundering Guidelines for Private Banking (Wolfsberg AML Principles)


United States of America

Congress:

The House Committee on Financial Services
The Senate Committee on Finance
The Senate Permanent Subcommittee on Investigations. Minority Report on money laundering (2/2001)
Thomas - Legislative Information on the Internet (US Congress)

Executive Branch:

The Department of Treasury
The Department of Justice
The Department of State
The International Narcotics Control Strategy Report, 1997
FinCEN (The Financial Crimes Enforcement Network)
The Securities & Exchange Commission

Associations:

The American College of Real Estate Lawyers
The American College of Trust & Estate Counsel
The American College of Mortgage Attorneys
The American Bar Association
The ABA Criminal Justice Section White Collar Crime Committee
The American Bankers Association
The American Accounting Association

Other Countries

Australia:

Austrac - Australian Transaction Reports and Analysis Center
The Reserve Bank of Australia

The Bahamas:

The Central Bank of the Bahamas

Canada:

Canada - FinTrac
The Bank of Canada
The Federation of Law Societies of Canada (FLSC)
The Canadian Bar Association
Law Society of British Columbia
The Law Society of Alberta http://www.lsuc.on.ca/">The Law Society of Upper Canada

The Cayman Islands:

The Offshore Financial Services Directory
The Cayman Islands Monetary Authority
The Caymanian Bar Association

Guernsey:

The Guernsey Financial Services Commission
Guidance Notes on the Prevention of Money Laundering, 4 October 2001

Japan:

The Japan Federation of Bar Associations

Jersey:

Article - Jersey Strengthens Anti-Money Laundering Legislation (Nov. 2001)

Switzerland:

The Money Laundering Control Authority
The Swiss National Bank

The United Kingdom:

The Financial Services Authority
The National Criminal Intelligence Service (NCIS)
The NCIS Economic Crime Unit
The Bank of England

United Nations Information

United Nations' main web-site
UN Action Against Terrorism
SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1373 (2001) CONCERNING COUNTER-TERRORISM
UN Security Council Resolution 1267 (Oct. 1999) Measures against the Taliban
UN Security Council Resolution 1333 (Dec. 2000) Measures against the Taliban
UN Security Council Resolution 1373 (Sept. 2001) International cooperation to combat threats to international peace and security caused by terrorist acts
UN Security Council Resolution 1390 (Jan. 2002)
Actions by the UN Security Council (other resolutions, Presidential statements, & verbatim records)

Other Documents

Review of the FATF Forty Recommendations Consultation Paper (May 30, 2002)
Press release regarding Review of the FATF Forty Recommendations Consultation Paper (May 30, 2002)
Statement by FATF regarding the release of Review of the FATF Forty Recommendations Consultation Paper (May 30, 2002)
Money Laundering in Asia - Current Situation and Countermeasures Against Money Laundering. Presentation (Oct. 2001) by Mikinao Kitada (Dir. Of UN Aisia & Far East Institute for the Prevention of Crime & Treatment of Offenders)

Conferences & Events

Ifex - International Fraud & Financial Crime Convention - London, May 28-30, 2002

Training, news, and other useful information

Imolin - Links Index
Links to articles & other linkes
On-line training regarding money laundering
Easy i - Another training site
The Money Laundering Compliance Center
World Money Laundering Report
CCBE - article regarding extension of reporting requirements to legal profession

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