M††††††† International Organisations that Combat Financial Fraud (added 21/02/06)

 

 

http://www.adb.org/

Asian Development Bank

 

http://www.acams.org/

Assoc. of Certified Money-Laundering Specialists

 

http://www.apecsec.org.sg/

Asia Pacific Economic Cooperation

 

http://www.aseansec.org/

Association of South-East Asian Nations

 

http://www.barbadosfiu.gov.bb/

Barbados Financial Intelligence Centre

 

http://www.anti-moneylaundering.org/countrydetail.asp?countryid=86

Bolivia Financial Investigations(reference in IBA ant-money laundering website)††

 

http://www.fazenda.gov.br/

Brazil Financial Control

 

http://www.bis.org/

Bank of International Settlements

 

http://www.thecommonwealth.org/

Commonwealth Secretariat

 

http://www.countrywatch.com/

Country Watch

 

http://www.coe.int/

Council of Europe

 

http://europa.eu.int/

European Commission

 

http://www.fsforum.org/

Financial Stability Forum

 

http://www.interpol.int/

Interpol

 

http://www.abbyy.com

Abbyy Europe GmbH Software House

 

http://www.altien.com/

Altein Document Manager

 

http://www.contentandcode.com

Content and Code Ltd

 

http://www.diagonal-solutions.co.uk

End to End Information Solutions

 

http://www.doctech.co.uk

Document Technology Job Router

 

http://www.filenet.com

Filenet

 

http://www.headway.co.uk

Headway Technology Group

 

http://www.kld.de

Batch Handling of Documents

 

http://www.meridio.com/

Document and Records Management

 

http://www.paralogic.ltd.uk

Maintain and Support Complete EDM Systems

 

http://www.sax.ltd.uk

Capturing Processing and Routing Documents

 

http://www.sap.com/uk/publicsector

Records and Documents Integration

 

http://www.zylab.com

Document and Records Management

 

http://www.sire.co.uk

Archiving Document Management

 

http://www.zeus.com

Add Acceleration to Enterprise Applications

 

http://www.aiim.org.uk

The Enterprise Content Management Association

 

http://www.opentext.com

Opentext

 

http://www.xythos.com

Academic Collaboration

 

http://www.scansoft.co.uk

Convert Paper to Searchable Electronic Archives

 

http://www.betasystems.com

Role Miner

 

http://www.cornwell.co.uk

Information Policy Strategy And Governance

 

http://www.diagonal-solutions.co.uk

Create Your Organisationís Information Assets

 

http://www.mobius.com

Lifecycle Management Capability

 

http://www.vignette.co.uk

Manage Risk and Regulatory Compliance

 

http://www.rms-gb.org.uk

Records Management Society

 

http://www.captivasoftware.co.uk

Capture Paper Documents Extract Information Ensure Data Accuracy and Deliver Results to Content Management

 

http://www.setecinvestigations.com

Computer Forensics and Electronic Discovery Services

 

http://www.egmontgroup.org/

Egmont Group

 

http://www.iadb.org

European Bank for Reconstruction and Development

 

http://www.europol.europa.eu/

Europol

 

http://www.ebf-fbe.eu/Content/Default.asp?

European Banking Federation

 

http://www.iaisweb.org/

International Assn. of Insurance Supervisors

 

http://www.iosco.org

International Organisation of Securities Commission

 

http://www.garda.ie/

Ireland Bureau Of Fraud Investigation

 

https://www.mi5.gov.uk/

MI5

 

http://www.oas.org/

Organisation of American States

 

http://www.oecd.org/

Org. for economic Co-Operation and Development

 

http://www.forumsec.org.fj/

Pacific Island Forum Secretariat

 

http://www.kfm.ru/

Russia Financial Monitoring Committee

 

http://www.fedpol.admin.ch/fedpol/en/home/themen/kriminalitaet/geldwaescherei.html

Switzerland Money-Laundering Reporting Office

 

http://www.mjib.gov.tw/en/

Taiwan Bureau of Investigation - Money-Laundering and Prevention Centre

 

http://www.treas.gov/

United States Treasury

 

http://www.unodc.org/

UN Global Programme against Money-Laundering

 

http://www.unodc.org/

United Nations Office on Drugs and Crime

 

http://www.wcoomd.org/

World Customs Organisation

 

 

 

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