| worldbank.org | The World Bank Group - Europe and Central Asia |
| iosco.org | International Organization of Securities Commissions |
| imf.org | International Monetary Fund (IMF) |
| cfatf.org | Caribbean Financial Action Task Force |
| bis.org | Bank for International Settlements (BIS) |
| apgml.org | Asia Pacific Group on Money Laundering |
| coe.int | Groupe d'Etats contre la corruption (GRECO) |
| fincen.gov | Financial Crimes Enforcement Network (FinCEN) |
| fatf-gafi.org | Financial Action Task Force on Money Laundering |
| ctif-cfi.be | Cel voor Financiële Informatieverwerking |
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