| gc.ca | Financial Transactions and Reports Analysis Centre of Canada |
| oceanalaw.com | Oceana Money Laundering Conference and International Financial Crimes |
| imolin.org | International Money Laundering Information Network |
| countermoneylaundering.com | The Money Laundering Compliance Website - countermoneylaundering.com |
| clicktolearnmore.com | Click To Learn More - clicktolearnmore.com |
| ukf.net | Anti Money Laundering Conference in London UK |
| antimoneylaundering.net | The Anti-Money Laundering Network |
| oecd.org | Financial Action Task Force on Money Laundering |
| acams.org | Association of Certified Anti-Money Laundering Specialists |
| itools.com | Research-It |
| offshoreprofit.nu | www.offshoreprofit.nu/ |
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