Within this section you will find links to a variety of financial crime related resources that do not quite fit any other category.
- BAILII – British and Irish Legal Information Institute
- Bank of England – Counterfeit Prevention
- Cheque and Credit Clearing Company
- CIA – World Factbook
- CIA – World Leaders
- Crimestoppers
- Department of State – Country Reports on Terrorism (NB – USA)
- Department of State – Narcotics Control Reports (NB – USA)
- Department of State – Trafficking in Persons Reports (NB – USA)
- FSB – Cooperation and Information Exchange
- FinCEN – Financial Crimes Enforcement Network (NB – USA)
- ICA – International Compliance Association
- ICIJ – International Consortium of Investigative Journalists
- Know Your Country
- KYC360
- Law Society – Responding to a financial crime investigation
- Marine Traffic – Live Ships Map
- NCA – National Crime Agency
- OCCRP – Organized Crime and Corruption Reporting Project
- Payments UK – Sort Code Checker
- Payments UK – IBAN Checker
- PNLD – Police National Legal Database
- Royal Mail – Postcode Finder
- RUSI – Royal United Services Institute
- Track-Trace – Track Parcels/Cargo/Containers etc
- UK Payments Administration
- Worldwide Governance Indicators
MONEY LAUNDERING
- Basel Institute on Governance – AML Index
- IMLPO – Institute of Money Laundering Prevention Officers
- IMoLIN – International Money Laundering Information Network
BRIBERY AND CORRUPTION
- Transparency International UK
- Transparency International – Corruption Perceptions Index
- Transparency International – Bribe Payers Index
- Global Witness
- ipaidabribe.com
FRAUD
- CIFAS
- Fraud Advisory Panel
- London Fraud Forum
- SFO – Serious Fraud Office
- Action Fraud – National Fraud & Cyber Crime Reporting Centre
Although every effort is made to ensure these links are accurate, up to date and relevant, no responsibility is accepted for pages maintained by external providers. The inclusion of a link to an external website should not be understood to be an endorsement of that website, the site’s owners or their products/services. Nor should it be understood to be an endorsement by that website or the site’s owners of Follow The Money Ltd or its products/services.
If you have any suggestions for additional links or find any broken links to external websites, please Contact me and let me know.