Where can I find information on U.S. efforts to combat international money laundering?
Details on U.S. efforts to combat money laundering are available in the U.S. Department of the Treas... Read More
Last Updated: May 15, 2008

What is the High Intensity Financial Crimes Areas (HIFCA) program?
The High Intensity Financial Crimes Areas (HIFCA) program (also called the High Risk Money Launderin... Read More
Last Updated: May 15, 2008

How do I report suspected tax fraud?
Information on how to report suspected tax fraud can be found on the How Do You Report Suspected Tax... Read More
Last Updated: May 15, 2008

National Southwest Border Counternarcotics Strategy: Unclassified Summary,  ONDCP, October 2007, NCJ 220094. (6 pages).
PDF  NCJRS Abstract 

Informal Value Transfer Systems, Terrorism and Money Laundering,  NIJ-Sponsored, November 2003, NCJ 208301. (137 pages).
PDF  NCJRS Abstract   

Organized Crime in Ukraine: Challenge and Response,  NIJ-Sponsored, 2002, NCJ 198321. (78 pages).
PDF  NCJRS Abstract   

Money Laundering Offenders, 1994-2001,  BJS, July 2003, NCJ 199574. (11 pages).
Agency Abstract   PDF  TEXT  DOC (Press Release)   NCJRS Abstract   

e+Finance+Crime: A Report on Cyber-Crime and Money Laundering,  Nathanson Centre for the Study of Organized Crime and Corruption, January 2001, NCJ 193999. (29 pages).
HTML  NCJRS Abstract 

Follow-The-Money Methods in Crime Control Policy,  Nathanson Centre for the Study of Organized Crime and Corruption, December 1999, NCJ 194004. (57 pages).
HTML  NCJRS Abstract 

Financial Action Task Force on Money Laundering
http://www.fatf-gafi.org

International Money Laundering Information Network (IMOLIN)
http://www.imolin.org/imolin/index.html

United Nations Office on Drugs and Crime (UNODC): Global Programme Against Money Laundering
http://www.unodc.org/unodc/en/money-laundering/index.html