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Supra-National Organisations
Asia Pacific Group on Money Laundering
Bank for International Settlements
Carribean Financial Action Task Force (CFATF)
CICAD Organisation of American States (Inter American Drug Abuse Control Commission)
Committee of European Banking Supervisors (CEBS)
Commonwealth Secretariat
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Eurasian Group (EAG)
European Anti-Fraud Office (OLAF)
European Banking Federation
European Commission
European Union (EU)
Financial Action Task Force on Money Laundering (FATF)
GAFISUD
GRECO (Group of States Against Corruption)
Inter-American System of Legal Information (OAS)
International Monetary Fund (IMF)
International Money Laundering Network (IMOLIN)
International Narcotics Control Board (INCB)
International Organisation of Securities Commissions (IOSCO)
Middle East & North Africa Financial Action Task Force (MENAFATF)
Organisation for Economic Co-operation and Development (OECD)
Organisation of American States
Probidad, Probity for Latin America
Transparency International 'The Global Coalition Against Corruption'
United Nations Crime and Justice Information Network
United Nations Office for Drug Control & Crime Prevention
Wolfsberg Group of Banks
World Bank
