UNITED STATES GOVERNMENT

U.S. Department of the Treasury
  Financial Crimes Enforcement Network (FINCEN)
  Office of Communications
  2070 Chain Bridge Road
  Suite 200
  Vienna, Virginia 22182 U.S.A.
  Telephone: (800) SOS-BUCK
  http://www.ustreas.gov/fincen/border.html

 U.S. Customs Service
  Money Laundry Coordination Center
  Money Laundering Enforcement
  http://www.customs.treas.gov/enforcem/monlaund.htm

U.S. Department of Justice
  Criminal Division
  Asset Forfeiture and Money Laundering Section
  950 Pennsylvania Avenue, N.W.
  Washington, DC 20530-0001 U.S.A.
  Telephone: (202) 514-1263
  http://www.usdoj.gov/criminal/afmls.html

  Drug Enforcement Administration
  Financial Investigations Section
  Money Laundering
  2401 Jefferson Davis Highway
  Alexandria, Virginia 22301 U.S.A.
  http://www.dea.gov/programs/money.htm

U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs
Room 7333
2201 C Street, N.W.
Washington, DC 20520 U.S.A.
Telephone: (202) 647-8464
http://www.state.gov/g/inl

NON-U.S. GOVERNMENT

Financial Action Task Force on Money Laundering
FATF Secretariat - FATF/OECD
2, rue Andre-Pascal
75775 Paris CEDEX 16
France
Telephone: (33) 01.45.24.82.00
Fax: (33) 01.45.24.85.00
E-mail: [email protected]
http://www.oecd.org/fatf

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

Organization of American States/Inter-American Drug Abuse Control Commission (OAS/CICAD)
http://www.cicad.oas.org/es/Lavado/Principal.htm (Spanish)

Royal Canadian Mounted Police
http://www.rcmp-grc.gc.ca/html/launder.htm

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