Public Sector

Joint Money Laundering Steering Group (JMLSG)
ActionFraud - UK cybercrime reporting centre
Financial Action Task Force (FATF)
Caribbean Financial Action Task Force (CFATF)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Middle East and North Africa Financial Action Task Force (MENAFATF)
Asia/Pacific Group on Money Laundering (APG)
Eurasian Group (EAG)
Council of Europe - MONEYVAL
Eurojust - coordinates investigations within the EU
HM Treasury's Financial Sanctions Consolidated List of Targets
OFSI - HM Treasury's Office of Financial Sanctions Implementation (opened 1 April 2016)
Government Money Laundering Prevention page June 2013
UK Bribery Act 2010 Guidance from
Central Intelligence Agency (CIA) - USA
City of London Police
DBS (Formerly Criminal Records Bureau) - UK
Egmont Group FIU network
Federal Bureau of Investigation (FBI) - USA
Financial Crimes Enforcement Network (FinCEN) - USA
The Security Service (MI5)
International Monetary Fund (IMF)
International Money Laundering Information Network (IMoLIN)
Fraud Center - USA
Office of Foreign Assets Control (OFAC) - USA
Securities Information Center - USA
Serious Fraud Office - UK
National Crime Agency (NCA, formerly SOCA) - UK
United Nations Office on Drugs and Crime (UNODC)
UN Convention against Transnational Organised Crime 2000