A       Transnational Financial Crime

 

1.       http://www.acfe.com/

Association of Certified Fraud Examiners.

 

2.       http://www.euractiv.com/en/HomePage

EU news, policy provisions & EU actions on line.

 

3.       http://www.icclr.law.ubc.ca/Publications/Reports/ICCupda1.PDF

Update on the International Crime Court.

 

4.       http://www.csis-scrs.gc.ca/

Canadian Security Intelligence Service.

 

5.       http://www.yorku.ca/nathanson/default.htm

Nathan centre for the Study of Organised Crime and Corruption.

 

6                                http://www.terrorism.com/

Terrorism Research Centre, USA.

 

7.                  http://www.oecd.org/dataoecd/28/1/33866667.pdf

Combating Financial Crime Through International Standards and Co-operation

 

8.                  http://www.ecommercetimes.com/

Security.

 

9.                  http://www.ielr.com/

International Enforcement Law Reporter.

 

10.               http://www.digitalgovernment.com/

Crime Data Mining.

         

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