Asia / Pacific Group on Money Laundering
FinCEN, Financial Crimes Enforcement Network
Global Financial Integrity: Organization that "works to curtail illicit financial flows"
Inter Governmental Action Group Against Money Laundering in West Africa
MENAFATF : Organization to "recognizing the threats posed by money laundering and terrorist financing operations" with a foucus on the Middle East and North Africa
The World Bank, Financial Integrity: Organization that "provides countries with tools ..."