Related Links
Asset Recovery Experts Network (AREN) - an informal online forum for professionals, involved in processes of recovering stolen assets, to connect, network, communicate and exchange information, at all times, on issues associated and related to asset recovery
Basel Institute on Governance
Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
European Law Enforcement Agency (Europol)
International Centre for Asset Recovery (ICAR) provides capacity building and training methodologies on-site, in South and Eastern countries, in the areas of financial investigations, asset tracing and recovery as well as mutual legal assistance.
International Money Laundering Information Network (IMoLIN) - an Internet-based network assisting governments, organizations and individuals in the fight against money laundering.
Interpol Anti-Money Laundering Unit
FATF Style Regional Bodies
Asia/Pacific Group on Money Laundering (APG)
Caribbean Financial Action Task Force (CFATF)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Eurasian Group (EAG)
Financial Action Task Force on Money Laundering in South America (GAFISUD)
Intergovernmental Action Group against Money-Laundering in Africa (GIABA)
Middle East and North Africa Financial Action Task Force (MENAFATF)
