Useful links

To learn more about AML and CFT on a global scale, you may want to visit the following websites:

Financial Action Task Force (FATF): www.fatf-gafi.org

United Nations Office on Drugs and Crime (UNODC): www.unodc.org

Commonweath Secertariat: www.thecommonwealth.org

African Development Bank: www.afdb.org

International Monatery Fund: www.imf.org

http://www.cfatf.org/

http://www.esaamlg.org/

http://sd.eurasiangroup.org/

http://www.gafisud.org/

http://www.menafatf.org

http://www.ogbs.net/home.htm

http://www.apgml.org/

http://www1.worldbank.org/finance/html/amlcft/index.htm

http://www.imf.org/external/np/fsap/fsap.asp

http://www.imf.org/external/np/rosc/rosc.asp

http://www.unodc.org/unodc/en/money_laundering.html

http://www.un.org/sc/ctc/

http://www.un.org/Docs/sc/committees/1267Template.htm

http://www.fatf-gafi.org/

http://www.met.police.uk/fraudalert

http://www.soca.gov.uk

http://www.usdoj.gov/dea/

http://www.nafdacnigeria.org

http://www.nigeriapolice.org/functions.htm

http://www.interpol.int/

http://www.scuml.net/web/dnfi/help

http://www.efccnigeria.org

http://www.fas.org/irp/world/nigeria/ndlea.htm