GOVERNMENTAL ORGANISATIONS

Egmont Group
The Egmont Group of Financial Intelligence Units (FIUs) allows FIUs to cooperate, especially in the areas of information exchange, training and the sharing of expertise in the fight and prevention of money laundering.

Financial Action Task Force (FATF)
The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing.

International Money Laundering Information Network (IMoLIN)
IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering and the financing of terrorism, which includes a database on legislation and regulations throughout the world, an electronic library, and a calendar of events in the anti-money laundering / countering the financing of terrorism fields.

International Criminal Police Organization (INTERPOL)
Based in Lyon, France, the International Criminal Police Organization (INTERPOL) enables police around the world to work together.

United Nations Office on Drugs and Crime (UNODC)
The mandate of the Vienna-based United Nations Office on Drugs and Crime (UNODC) is to assist Member States in their struggle against illicit drugs, crime and terrorism, through technical cooperation, research and analytical work, and normative work.

Stolen Assets Recovery Initiative (StAR)
The Stolen Asset Recovery Initiative (StAR) is a partnership between the World Bank and the United Nations Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.