Links

International :

• Mise en oeuvre des Recommandations révisées du GAFI - message adopté (2007)
  http://www.efd.admin.ch/dokumentation/medieninformationen/00467/index.html?lang=fr&msg-id=13079
  
  
• EGMONT GROUPE
  http://www.egmontgroup.org/
  
  
• INTERPOL
  http://www.interpol.int/
  
  
• Ethics and Corruption in the Public Sector
  http://www.oecd.org/topic/0,3373,en_2649_34135_1_1_1_1_37447,00.html
  
  
• Carribean Financial Action Task Force (CFATF)
  http://www.cfatf.org/
  
  
• Bank for International Settelments
  http://www.bis.org/index.htm 
  
  
• Organisation of American States
  http://www.cicad.oas.org/
  
  
• Eastern and Southern Africa AML Group
  http://www1.oecd.org/fatf/Ctry-orgpages/org-esaamlg_en.htm
  
  
• OLAF
  http://europa.eu.int/comm/anti_fraud/index_en.html
  
  
• European Banking Federaltion
  http://www.fbe.be/
  
  
• GRECO
  http://www.coe.int/t/dg1/greco/default_FR.asp
  
  
• IMOLIN
  http://www.imolin.org/
  
  
• International Narcotic Control Board
  http://www.incb.org/
  
  
• UN Crime and Justice information Network
  http://www.unodc.org/unodc/en/uncjin.html
  
  
• UNDCCP
  http://www.unodc.org/unodc/index.html
  
  
• Bribery and Export Credits
  http://www.oecd.org/topic/0,3373,en_2649_34177_1_1_1_1_37447,00.html

National Law enforcement :

• Canada: Financial Analysis center (FINTRAC)
  http://www.fintrac.gc.ca/
  
  
• Bermuda Monetary Authority
  http://www.bma.bm/
  
  
• Belgique
  http://www.cbf.be/mov.htm
  
  
• BVI
  http://www.bvifsc.vg/
  
  
• Canada: Office of the Superintendant for Financial Institutions
  http://www.osfi-bsif.gc.ca/eng/default.asp
  
  
• France:Tracfin
  http://www.tracfin.minefi.gouv.fr/ 
  
  
• Caiman Islands
  http://www.cimoney.com.ky/ 
  
  
• Finland Financial Supervision Authority
  http://www.rata.bof.fi/english/index.asp 
  
  
• Gibraltar
  http://www.fsc.gi/fsc/home.htm 
  
  
• Grenada Financial Authority
  http://www.sigles.net/sigle/gifsa-grenada-international-financial-services-authority 
  
  
• Guernsey Financial Service Commission
  http://www.gfsc.gg/ 
  
  
• Hong Kong :Monetary Authority
  http://www.info.gov.hk/hkma/index.htm
  
  
• Hong Kong :Financial Intelligence Unit
  http://www.jfiu.gov.hk/eng/index.html
  
  
• Hungary – Hungarian Supervisory Authority
  http://www.pszaf.hu/ 
  
  
• Ireland
  http://www.ifsra.ie/ 
  
  
• Isle of Man
  http://www.fsc.gov.im/ 
  
  
• Israel
  http://www.justice.gov.il/MOJEng/Albanat+Hon/ 
  
  
• Japan
  http://www.fsa.go.jp/en/index.html 
  
  
• Jersey
  http://www.jerseyfsc.org/ 
  
  
• Korea
  http://english.fss.or.kr/en/englishIndex.jsp 
  
  
• Labuan
  http://www.lofsa.gov.my/lofsa5/index.htm 
  
  
• Luxembourg
  http://www.statec.public.lu/fr/biblio/ressource_internet/secteurs/41/index.html 
  
  
• Malta
  http://www.mfsa.com.mt/ 
  
  
• Mauritius
  http://www.fscmauritius.org/ 
  
  
• Macau
  http://www.amcm.gov.mo/ 
  
  
• St Vincent
  http://www.stvincentoffshore.com/index.htm 
  
  
• Switzerland: Swiss banking Commission
  http://www.ebk.admin.ch/ 
  
  
• Switzerland Swiss money Laundering Control Office (LBA
  http://www.admin.ch/ch/e/rs/955_0/index.html 
  
  
• Switzerland : Federal Police
  http://www.bj.admin.ch/bj/fr/home.html 
  
  
• Thailand
  http://www.amlo.go.th/ 
  
  
• US: FinCen
  http://www.fincen.gov/ 
  
  
• US: SEC
  http://www.sec.gov/ 
  
  
• US: FBI
  http://www.fbi.gov/ 
  
  
• England: UK Financial Services
  http://www.fsa.gov.uk/ 
  
  
• England: UK Fraud Squad
  http://www.met.police.uk/fraudalert/ 
  
  
• England:NCIS
  http://www.ncis.co.uk/ 
  
  
• England: Serious Fraud Office (SFO):
  http://www.sfo.gov.uk/ 
  
  
• Suisse:Mise en oeuvre des Recommandations révisées du GAFI - message adopté
  http://www.efd.admin.ch/dokumentation/medieninformationen/00467/index.html?lang=fr&msg-id=13079 
  

Other links :

• Wolfsberg
  http://www.wolfsberg-principles.com/ 
  
  
• Transparency International
  http://www.transparency.org/ 
  
  
• International Compliance Association
  http://www.int-comp.org/ 
  

Quelques informations sur le trafic d'armes :

• Trafic d'armes de poing
  http://www.basicint.org/WT/smallarms/main.htm 
  
  
• Human Right Watch
  http://www.hrw.org/arms/index.php 
  
  
• UNIDIR
  http://www.unidir.org/bdd/fiche-article-fr.php?ref_article=922 
  
  
• Global Witness
  http://www.globalwitness.org/
  
  
• Rand
  http://www.rand.org/publications/MR/MR1468/MR1468.pdf 
  
  
• UN
  http://www.acronym.org.uk/dd/dd20/20oas.htm 
  
  
• Red mercury trafficking
  http://www.nti.org/db/nistraff/2000/20000880.htm 
  

Quelques informations sur le trafic d'organe et d'enfants :

• Australian institute of Criminology
  http://www.aic.gov.au/conferences/other/graycar_adam/2000-02-humansmuggling.html 
  
  
• US Report on Human Trafficking
  http://usinfo.state.gov/gi/global_issues/human_trafficking.html 
  
  
• Human Trafficking.com
  http://www.humantrafficking.com/humantrafficking/htindex.aspx 
  
  
• UNODC
  http://www.unodc.org/unodc/en/human-trafficking/index.html 
  
  
• Children for sale
  http://www.msnbc.msn.com/id/4038249/ 
  
  
• Combating Trafficking in Children
  www.osce.org/item/15338.html 
  
  
• Anti Slavery
  http://www.antislavery.org/ 
  
  
• Human trafficking and organ resources
  http://www.vachss.com/help_text/organ_trafficking.html 
  
  
• EU resolution
  http://www.eubusiness.com/afp/031023155913.tcjwftr2 
  

Quelques informations sur les trafics de voiture :

• Rapport EU sur le trafic de voiture en direction de l'Europe de l'Est
  http://www.google.ch/search?q=cache:S_HpHhimXYMJ:www.vm.fi/tiedostot/pdf/fi/44484.pdf+car+traffickin 
  
  
• INTERPOL
  http://www.interpol.com/Public/Vehicle/Default.asp
  

Quelques informations sur le trafic d'œuvre d'art :

• UNESCO
  http://portal.unesco.org/en/ev.php@URL_ID=5932&URL_DO=DO_TOPIC&URL_SECTION=201.html 
  
  
• INTERPOL
  http://www.interpol.com/Public/WorkOfArt/Default.asp 
  

Quelques informations sur le trafic de pierres précieuses :

• Global Witness
  http://www.globalwitness.org/reports/index.php?section=diamonds 
  
  
• U4
  http://www.u4.no/document/literature.cfm?key=44 
  

Quelques informations sur le trafic de contrefaçons :

• The Anti-Counterfeiting Group
  http://www.a-cg.com/ 
  
  
• Alliance angainst Counterfeiting and Piracy
  http://www.allianceagainstiptheft.co.uk/ 
  
  
• US Sservice
  http://www.secretservice.gov/counterfeit.shtml 
  
  
• Article about counterfeiting
  http://www.supnik.com/ctfrio.htm 
  
  
• IAAC
  http://www.iacc.org/ 
  

Corporate Ethics :

• Centre for Corporate Ethics
  http://www.rand.org/icj/centers/corporate_ethics/ 
  
  
• Business Ethics definitions and links
  http://en.wikipedia.org/wiki/Business_ethics 
  
  
• Corporate Ethics International
  http://corporateethics.org/ 
  
  
• Corporate Governance
  http://www.corpgov.net/index.htm 
  
  
• institute for Corporate Ethics
  http://www.corporate-ethics.org/ 
  
  
• Business Ethics and Corporate Responsibility
  http://www.business-ethics.com/ 
  
  
• Corporate ethics and FCPA compliance
  http://www.gulfethics.com/en/home.html