|
Money Laundering
Central Banks
Albania, Bank of Albania
|
Algeria, Banque d'Algérie
|
| Angola, Banco Nacional de Angola |
| Anguilla, Eastern Caribbean Central Bank
|
| Antigua &
Barbuda, Eastern Caribbean
Central Bank |
| Argentina, Banco Central de la Republica Argentina
|
| Armenia, Central Bank of Armenia |
| Aruba, Central Bank of Aruba |
| Australia, Reserve Bank of Australia |
| Austria, Österreichische Nationalbank |
| Azerbaijan, National Bank of Azerbaijan |
| Bahamas, Bahamas Central Bank |
Bahrain, Bahrain Monetary Agency
|
| Bangladesh, Bangladesh Bank |
| Barbados, Central Bank of Barbados |
| Belarus, National Bank of the Republic of Belarus |
| Belgium, Banque Nationale de Belgique |
| Belize, Central Bank of Belize |
| Benin, Banque Centrale des Etats de l'Afrique de
l'Ouest |
| Bermuda, Bermuda Monetary Authority |
| Bhutan, Royal Monetary Authority |
| Bolivia, Banco Central de Bolivia |
| Bosnia &
Herzegovina, Central Bank of Bosnia
& Herzegovina |
| Botswana, Bank of Botswana |
| Brazil, Banco Central do Brasil |
| Brunei, Currency Board |
| Bulgaria, Bulgarian National Bank |
| Burkina Faso, Banque Centrale des Etats de l'Afrique de
l'Ouest |
| Cabo Verde, Banco de Cabo Verde |
| Cameroun, Banque des Etats de l'Afrique Centrale |
| Canada, Bank of Canada |
| Cayman Islands, Cayman Islands Monetary Authority
|
| Central African
Republic, Banque des Etats de l'Afrique
Centrale |
| Chad, Banque des Etats de l'Afrique Centrale |
| Chile, Banco Central de Chile |
| China, People's Bank of China |
| Columbia, Banco de la Republica |
| Congo Republic, Banque des Etats de l'Afrique Centrale |
| Costa Rica, Banco Central de Costa
Rica |
| Croatia, Croatian National Bank |
| Cuba, Banco Central de Cuba |
| Cyprus, Central Bank of Cyprus |
| Czech Republic, Ceska Narodni Banka |
| Denmark, Danmarks Nationalbank |
| Djibouti, Banque Centrale de Djibouti |
| Dominica, Eastern Caribbean Central Bank
|
| Dominican
Republic, Banco Central de la
Republica Dominicana |
| East Caribbean
States, Eastern Caribbean
Central Bank |
| Ecuador, Banco Central del Ecuador |
| Egypt, Central Bank of Egypt |
| El Salvador, Banco Central de Reserva de El Salvador |
| Equatorial
Guinea, Banque des Etats de l'Afrique
Centrale |
| Estonia, Eesti Pank |
| European Union, European Central Bank |
| Ethiopa, National Bank of Ethiopa |
| Faeroe Islands, Landsbanki Føroya |
| Fiji, Reserve Bank of Fiji |
| Finland, Suomen Pankki |
| France, Banque de France |
| Gabon, Banque des Etats de l'Afrique Centrale
|
| Georgia, National Bank of Georgia |
| Germany, Deutsche Bundesbank |
| Ghana, Bank of Ghana |
| Greece, Bank of Greece |
| Grenada, Eastern Caribbean Central Bank |
| Guatemala, Banco de Guatemala |
| Guinea-Bissau, Banque Centrale des Etats de l'Afrique de
l'Ouest |
| Guyana, Bank of Guyana |
| Haiti, Central Bank of Haiti |
| Honduras, Banco Central de Honduras |
| Hong Kong, Hong Kong Monetary Authority |
| Hungary, Magyar Nemzeti Bank |
| Iceland, Central Bank of Iceland |
| India, Reserve Bank of India |
| Indonesia, Bank Indonesia |
| Iran, Central Bank of the Islamic Republic of Iran |
| Ireland, Central Bank of Ireland |
| Israel, Bank of Israel |
| Italy, Banca d'Italia |
| Ivory Coast, Banque Centrale des Etats de l'Afrique de
l'Ouest |
| Jamaica, Bank of Jamaica |
| Japan, Nippon Ginko |
| Jordan, Central Bank of Jordan |
| Kazakhstan, Kazakstan
Ulttyk Banki |
| Kenya, Central Bank of Kenya |
| Kuwait, Central Bank of Kuwait |
| Kyrgyzstan, National
Bank of the Kyrgyz Republic |
| Latvia, Latvijas Banka |
| Lebanon, Banque du Liban - Central Bank of Lebanon
|
| Lesotho, Central Bank of Lesotho |
| Libya, Central Bank of Libya |
| Lithuania, Lietuvos Bankas |
| Luxembourg, IML - Banque Centrale du
Luxembourg |
| Macao, Monetary Authority of Macau |
| Macedonia, Narodna Banka na Republika Makedonija |
| Madagascar, Banque Centrale de Madagascar |
| Malawi, Reserve Bank of Malawi |
| Malaysia, Central Bank of Malaysia |
| Maldives, Maldives Monetary Authority |
| Mali, Banque Centrale des Etats de l'Afrique de
l'Ouest |
| Malta, Bank Centrali ta' Malta |
| Mauritius, Bank of Mauritius |
| Mexico, Banco de Mexico |
| Moldova, Banca Nationala a Moldovei |
| Mongolia, Central Bank of Mongolia |
| Montserrat, Eastern Caribbean Central Bank
|
| Morocco, Bank Al-Maghrib |
| Mozambique, Banco de Moçambique |
| Namibia, Bank of Namibia |
| Nepal, Nepal Central Bank |
| Netherlands, De Nederlandsche Bank |
| Netherlands
Antilles, Bank van de Nederlandse
Antillen |
| New Zealand, Reserve Bank of New Zealand |
| Nicaragua, Banco Central de Nicaragua |
| Niger, Banque Centrale des Etats de l'Afrique de
l'Ouest |
| Nigeria, Central Bank of Nigeria |
| Northern Cyprus,
Central Bank of the
Turkish Republic of Northern Cyprus |
| Norway, Norges Bank |
| Oman, Central Bank of Oman |
| Pakistan, State Bank of Pakistan |
| Palestine, Palestine Monetary Authority |
| Panama, Banco Nacional de Panama |
| Papua New
Guinea, Bank of Papua New Guinea |
| Paraguay, Banco Central del Paraguay |
| Peru, Banco Central de Reserva del Peru |
| Philippines, Bangko Sentral Ng Pilipinas |
| Poland, Narodowy Bank Polski |
| Portugal, Banco de Portugal |
| Qatar, Qatar Central Bank |
| Romania, National Bank of Romania |
| Russian
Federation, Bank of Russia |
| Rwanda, Banque Nationale du Rwanda |
| Saint Kitts
& Nevis, Eastern
Caribbean Central Bank |
| Saint Lucia, Eastern Caribbean Central Bank |
| Saint Vincent
and the Grenadines, Eastern
Caribbean Central Bank |
| Samoa, Central Bank of Samoa |
| San Marino, Istituto di Credito Sammarinese
|
| Saudi Arabia, Saudi Arabian Monetary Agency |
| Senegal, Banque Centrale des Etats de l'Afrique de
l'Ouest |
| Serbia, National Bank of Serbia |
| Seychelles, Central Bank of Sychelles |
| Sierra Leone, Bank of Sierra
Leone |
| Singapore, Monetary Authority
of Singapore |
Slovakia, Narodna Banka Slovenska
|
| Slovenia, Banka Slovenije |
| Soloman Islands,
Central Bank of the
Solomon Islands |
| Somalia, Bank of Somaliland |
| South Africa, South African Reserve Bank |
| South Korea, The Bank of Korea |
| Spain, Banco de España |
| Sri Lanka, Central Bank of Sri Lanka |
| Sudan, Bank of Sudan |
| Suriname, Centrale Bank van Suriname |
| Swaziland, Central Bank of Swaziland |
| Sweden, Sveriges Riksbank |
| Switzerland, Schweizerische Nationalbank |
| Syria, Central Bank of
Syria |
| Taiwan, Central Bank of China |
| Tajikistan, National Bank of the Republic of Tajikistan |
| Tanzania, Bank of Tanzania |
| Thailand, Bank of Thailand |
| Togo, Banque Centrale des Etats de l'Afrique de
l'Ouest |
| Tonga, National Reserve Bank of Tonga |
| Transnistria, Trans-Dniester Republican Bank |
| Trinidad &
Tobago, Central Bank of
Trinidad & Tobago |
| Tunisia, Banque Centrale de Tunisie |
| Turkey, Türkiye Cumhuriyet Merkez Bankasi |
| Uganda, Bank of Uganda |
| Ukraine, National Bank of Ukraine |
| United Arab
Emirates, Central Bank of the
United Arab Emirates |
| United Kingdom, Bank of
England |
| United States, The Federal Reserve Board |
| Uruguay, Banco Central del Uruguay |
| Uzbekistan, Central Bank of Uzbekistan
|
| Venezuela, Banco Central de Venezuela |
| World, The World Bank Group |
| Yemen, Central Bank of Yemen |
| Zambia, Bank of Zambia |
| Zimbabwe, Reserve Bank of Zimbabwe |
International Institutions
Reports, Papers and Presentations
-
Minimising ML risks of emerging technologies: virtual
worlds, e-currencies and mobile payments,
Presentations by Thaer
Sabri (pdf) Simon
Dlloway (pdf), and
Robert
Caplehorn (pdf).
5th Annual ACAMS European Anti-Money Laundering Conference and
Exhibition, November 17-19, 2008, Prague, Czech Republic.
-
Bank
Secrecy Act Anti-Money Laundering Examination Manual,
Federal Financial Institutions Examination Council, June 2005.
-
Bank
Secrecy Act Anti-Money Laundering Examination Proceedures,
Federal Financial Institutions Examination Council, June 2005.
-
Country
Reports on Terrorism 2004,
US State Department, April 2005.
-
International
Narcotics Control Strategy Report, Bureau for International
Narcotics and Law Enforcement Affairs, March 2004.
-
2003 National
Money Laundering Strategy, US Treasury and US Attorney General.
-
SAR
Activity Review - Trends, Tips, and Issues
November 2003.
-
Money
Laundering: A Banker's Guide to Avoiding Problems,
Office of the Comptroller of the Currency, Washington, DC, December
2002.
-
Informal Value
Transfer Systems, Report to Congress under the PATRIOT Act, US
Treasury, November 2002.
-
International
Narcotics Control Strategy Report, Bureau for International
Narcotics and Law Enforcement Affairs, March 2000.
Trade-based Money Laundering
-
Best
Practices Paper on Trade Based Money Laundering (pdf), FATF, June
20, 2008.
-
Trade-Based
Money Laundering - Questionnaire from the Secretariat (pdf),
Working Group on Terrorist Financing and Money Laundering, FATF, March
27, 2008.
-
Clearing doubts about Money Laundering trough Trade,
Roundtable No. 8, 5th Annual ACAMS European Anti-Money Laundering
Conference and Exhibition, November 17-19, 2008, Prague, Czech Republic.
Blogs
Typologies
See also:
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