INTERNATIONAL AND REGIONAL ORGANIZATIONS

·        Egmont Group

o        Best practices to improve the exchange of information between FIUs 15/11/04 (English)

 

·         Financial Action Task Force on Money Laundering - (FATF-GAFI)

o        Annual Typologies Reports  

o        The Forty Recommendations (2003)

The 9 Special Recommendations against terrorist financing 2001 and 2004 - (English)

http://www.fatf-gafi.org/dataoecd/8/17/34849466.pdf

http://www.fatf-gafi.org/dataoecd/34/56/35002635.pdf

·         FINCEN Issue 12, “Black Market Peso Exchange” (English)

·         Financial Crimes Enforcement Network - Fincen

·          ICAO

·         International Maritime Organization (IMO): Safety & Maritime Security

·        International Monetary Fund

Suppressing the Financing of Terrorism:  a Handbook for Legislative Drafting - Legal Department, International Monetary Fund 2003,

·         IOM

·         Interpol

o        Interpol: Public Safety and Terrorism

·         Money Laundering

·         Mutual Legal Assistance in Criminal Matters and Extradition  (REMJA)

·         National Memorial Institute for the Prevention of Terrorism

·         United Nations

o        UN 1267 Sanctions Committee list of individuals and organizations belonging to the Taliban and Al Quaida

o        UN Regional Centre for Peace, Disarmament and Development in Latin America and the Caribbean (UN-LiREC)

o        UN Counter Terrorism Committee (UNCTC)

o        UN Action to Counter Terrorism

o        UN Counter Terrorism Handbook

o        UN Interregional Crime and Justice Research  Institute (UNICRI)

o        UN Office on Drugs and Crime  (UNODC)

o        UNODC Terrorism Prevention Branch (TPB) Electronic Resources on International Terrorism via the internet 

o        UN Security Council Resolution 1373 (2001)

·        World Bank

o       Comprehensive Reference Guide to  Anti-Money Laundering (AML) and Combating the Financing of Terrorism, by Paul Allan Schott  

o       AML – CFT Guide – Combating the Financing of Terrorism

o  Guide ALD/LFT - Initiatives of the World Bank and the International Monetary Fund to fight Money laundering and terrorist financing

·         World Customs Organization (English and French)

National

·         Canada

o        Combat Terrorism, Website of the Canadian Government (English and French) 

o        Human Security, Website of the Canadian Government (English and French) 

o        Office of the Superintendent of Financial Institutions Canada -  Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism  - Canada

·         Chile

o        Education Ministry of Chile -- Security Platforms (Spanish) – Chile

·         United States

o        Federal Bureau of Investigation  (FBI)

o        Office of the Coordinator for Counter terrorism, U.S. Department of State

o        Office of Foreign Assets Control, U.S. Department of the Treasury

o        US Customs and Border Protection (CBP): Secure Border Initiatives (SBI)

o        US Transportation Security Administration (TSA)

o        US Coast Guard

PRIVATE SECTOR

·         Athena Intelligence:  Advanced Research Network on Terrorism and Insurgency  English and Spanish

·         Council on Foreign Relations

·         ERRI Counter Terrorism Archive 

·         Rand Corporation Studies on Terrorism 

·         TERRORISM RESEARCH CENTER

REGIONAL ISSUES AND ORGANIZATIONS

Americas

·         AMIA Bombing on July 18th, 1994

·         CARICOM

·         Caribbean Financial Action Task Force (CFATF):  

·         GAFISUD

·         Global War on Terrorism Information Resources 

·         Global War on Terrorism – General Information

·         Hemispheric Security Documents

·         IMPACS

·         Organization of American States

o        CICAD 

o        Office of Legal Cooperation, REMJA 

o        OAS Treaties and Agreements 

·         Red de Seguridad y Defensa de América Latina - RESDAL

·         Seguridad Estratégica Regional en el 2000 - SER en el 2000 (Argentina)

Asia and Europe 

·         Asia-Pacific Economic Cooperation

·         APEC Counter Terrorism (English and French)

·         Council of Europe Group Against International Terrorism (English and French)

·         The Organization for Security and Co-operation in Europe (OSCE)

o        OSCE Action against Terrorism Unit (ATU)

·         EuroActiv