United States Government

U.S. Department of Homeland Security
Immigration and Customs Enforcement (ICE)
Operation Cornerstone
http://www.ice.gov/graphics/cornerstone/index.htm

U.S. Department of Justice
Criminal Division
Asset Forfeiture and Money Laundering Section (AFMLS)
http://www.usdoj.gov/criminal/afmls.html

U.S. Department of State
Bureau of Economic and Business Affairs
Energy, Sanctions and Commodities
Office of Terrorism Finance and Economic Sanctions Policy
http://www.state.gov/e/eb/c9997.htm
Counterterrorism Office
Counterterrorism Finance and Designation Unit
http://www.state.gov/s/ct/terfin

U.S. Department of the Treasury
Office of Terrorism and Financial Intelligence
http://www.treas.gov/offices/eotffc/index.html
Office of Foreign Assets Control (OFAC)
http://www.treas.gov/offices/eotffc/ofac/index.html
Executive Office for Asset Forfeiture
http://www.treas.gov/offices/eotffc/teoaf/
Financial Crimes Enforcement Network (FINCEN)
http://www.fincen.gov
USA Patriot Act Information
http://www.fincen.gov/pa_main.html

International Organizations

Asia Pacific Group on Money Laundering
http://www.apgml.org/

Caribbean Financial Action Task Force
http://www.cfatf.org/

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

Financial Services Authority
Terrorist Financing and Sanctions Information
http://www.fsa.gov.uk/pubs/other/us_events/

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
http://www.fintrac.gc.ca/

Laws and Regulations

Executive Order 13315 on Blocking Property of the Former Iraqi Regime, August 28, 2003.
http://www.treas.gov/offices/eotffc/ofac/legal/eo/13315.pdf

Executive Order 13224 on Terrorist Financing
With updates to annex of persons and of organizations that commit, threaten to commit or support terrorism, September 24, 2001.
http://www.ustreas.gov/offices/enforcement/ofac/sanctions/t11ter.pdf

Financial Crimes Enforcement Network
Amendment to the Bank Secrecy Act Regulations
http://www.treas.gov/press/releases/docs/sar.pdf

Specially Designated Nationals (SDNs) and Blocked Persons
August 10, 2004
http://www.ustreas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf
.
Terrorist Exclusion List, November 15, 2002.
http://www.state.gov/s/ct/rls/fs/2002/15222.htm

USA Patriot Act, October 26, 2001.
http://www.fincen.gov/hr3162.pdf

Financial Action Task Force on Money Laundering
Special Recommendations on Terrorist Financing
October 2001
http://www1.oecd.org/fatf/SRecsTF_en.htm

The U.S. Department of State assumes no responsibility for the content and availability of the resources from the other agencies and organizations listed above. Links to all were active as of September 2004.