Links

 

1)            Financial Investigation Bureau – London – UK.

2)            International Chamber of Commerce

3)            Basel committee on Banking Supervision

4)            The U.S. Department of Treasury

5)            Financial Action Task Force on Money Laundering

6)            Financial Action Task Force on Money Laundering (FATF)

7)            Financial Crimes Enforcement Network

8)            The Wolfsberg Anti-Money Laundering Principles for Correspondent Banking.

9)            U.S. Foreign Policy Agenda. Editor Political Security

10)          Anti money laundering network

11)          Money Laundering

12)          Financial Service Authority – United Kingdom –

13)          U.S. Department of States – International Narcotics Control Strategy Report – 2003 – Released by the Bureau for International Narcotics and Law Enforcement Affairs – March 2004. www.state.gov/g/inl/rls/nrcrpt

14)          Anti-Terrorist Financing Guidelines. U.S. Department of Treasury. Voluntary Best Practices for U.S. Based Charities.

15)          U.S. Bureau of Immigrations and Customs.

16)          U.S. PATRIOT ACT

17)          SENSE OF CONGRESS CONDEMNING DISCRIMINATION AGAINST ARAB AND MUSLIM AMERICANS

18)          Convention on Combating Bribery of Foreign Public Officials in International Business Transactions

19)          National Association of Securities Dealers, Inc. NADA

20)          Re In Caremark International Inc

21)          The New York Stock Exchange (NYSE) – Rule 445. File No. SR-NYSE-2002-10 (Field with the SEC on February 27^th, 2002).

22)           USA Patriot Act of 2001: Consideration of H.R. 3162 Before the Senate (October 25^th, 2001) (Statement of Sen. Sarbanes); Financial Anti-Terrorism Act of 2001: Consideration Under Suspension of Rules of H.R. 3004 Before the House of Representative (October 17, 2001) (Statement of Rep. Kelly) (provision of the Financial Anti-Terrorism Act of 2001 were incorporated as Title III in the PATRIOT Act).

23)          Guidance on Enhanced Security for Transactions that May Involve the Proceeds of Foreign fficial Corruption.

24)          Wiretap Statute

25)          Electronic Communications Privacy Act

26)          Computer Fraud and Abuse Act

27)          Foreign Intelligence Surveillance Act

28)          Family Education Rights and Privacy Act

29)          Pen Register and Trap and Trace Statute

30)          Money Laundering Act

31)          Immigration and Nationality Act

32)          Money Laundering Control Act

33)          Bank Secrecy Act

34)          Right to Financial Privacy Act

35)          Fair Credit Reporting Act

36)          www.udtreas.gov/press/relaeses/guidance.htm.

37)          Securities & Exchange Commission's Office of Compliance Inspection and Examinations, Money Laundering.

38)          SIA, Preliminary Guidance for Deterring Money Laundering Activity, at 12-13 (Feb. 2002); Sarah B. Estes, Sutherland, Asbill & Brennan LLP, Security Brokers-Dealers and Money Laundering: The Obligations of Broker-Dealers Under Money Laundering Laws at 5-6 (2001). 

39)      Central Bank of Kuwait

40)      Central Bank of Qatar

41)      Central Bank of United Arab Emirates

42)      Bahrain Monetary Agency

43)      Banque Du Liban

44)     National Bank of Oman

45)     Saudi Arabian Monetary Agency

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