Directory of Money Laundering Resources

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Research into money laundering, the practice of engaging in financial transactions in order to conceal the identity, source, and destination of the money in question.

Resources in This Category

• Asia Pacific Group on Money Laundering

  http://www.apgml.org/
  Their mission is to facilitate the adoption, implementation, and enforcement of internationally accepted standards against money laundering and the financing of terrorism.

• Financial Transactions and Reports Analysis Centre of Canada

  http://www.fintrac.gc.ca/
  FINTRAC was established as an independent agency with a mandate to collect, analyze, assess and disclose information in order to assist in the detection, prevention, and deterrence of money laundering.

• International Money Laundering Information Network

  http://www.imolin.org/
  The IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering. IMoLIN has been developed with the cooperation of the world's leading anti-money laundering organizations and is providing a database on legislation and regulation throughout the world (AMLID), an electronic library and a calendar of events.

• Money Laundering Alert

  http://www.moneylaundering.com/
  Since 1989, Money Laundering Alert has been the top independent source for news, guidance and analysis on money laundering in the United States and around the world. Published by Alert Global Media, Inc., it offers a variety of links to organisations and other webpages.

• Risk Values - riskvalues.com

  http://www.riskvalues.com/
  Risk Values is a tool to help financial services professionals identify account holders and applicants for business who may display personality traits that indicate the potential to use an account relationship for the purposes of funding terrorism, money laundering or fraud. The first Risk Values product is called RV1 and uses a simple questionnaire that financial services businesses can incorporate into their application forms and/or CRM surveys.

• Silkscreen Consulting

  http://www.countermoneylaundering.com/
  A part of a group called "The Anti-Money Laundering Network" and presents papers, articles and book reviews about money laundering.

• The Anti-Money Laundering Network

  http://www.antimoneylaundering.net/
  Five leading anti-money laundering resources have created a new group called "The Anti-Money Laundering Network". Antimoneylaundering.net corporate members provide consultancy, face to face training and e-learning content, risk assessment software, publications, editorial and background material for a range of publishers and a unique series of Fora.

• The Financial Crime Forum

  http://www.financialcrimeforum.com/
  Conference and seminars connected with detecting and detering financial crime including money laundering, fraud, and financing terrorism. Part of The Anti Money Laundering Network.

• World Money Laundering Report - vortexcentrum.com

  http://www.vortexcentrum.com/
  The World Money Laundering Report is a counter-moneylaundering newsletter offering truly global coverage. Distributed electronically, WMLR is supported by the free monthly e-mail WMLR Digest. It is part of a new group called "The Anti-Money Laundering Network" and presents articles on predicate crimes, confiscation, and forfeiture.

 

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