Skip to main content

Master of Arts in Financial Integrity

Websites

Asia / Pacific Group on Money Laundering

Council of Europe, Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

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 ..."