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| Economic Issues | Bribery and Corruption | date |
LinksU.S. Government | International Associations | Research Organizations United States Government 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. Agency for International Development Center for Democracy and Governance Bureau for Global Programs, Field Support, and Research Washington, D.C. 20523-3100 U.S.A. Telephone: (202) 712-0319 Fax: (202) 216-3232 http://www.usaid.gov/democracy/anticorruption/usgovprogs.html U.S. Department of Commerce Anti-Corruption Review Office of the Chief Counsel for International Commerce Room 5624 / mailstop 5882 Washington, D.C. 20230 U.S.A. Telephone: (202) 482-0937 Fax: (202) 482-4076 http://www.ita.doc.gov/legal 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 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/corr/ U.S. Department of the Treasury Financial Crimes Enforcement Network (FINCEN) Money Services Businesses http://www.msb.gov 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.customs.treas.gov/enforcem/monlaund.htm International Associations Anti-Corruption Gateway for Europe and Eurasia http://www.nobribes.org --Reference Centre http://www.nobribes.org/rc_main.shtm Caribbean Financial Action Task Force http://www.cfatf.org/eng/ Center for International Private Enterprise Combatting Corruption 1155 15th Street NW, Suite 700 Washington, DC 20005 Telephone: (202) 721-9200 Fax: (202) 721-9250 E-mail: [email protected] http://www.cipe.org/efn/corruption.php3 Ethics Resource Center 1747 Pennsylvania Avenue, NW Suite 400 Washington, DC 20006 Telephone: (202) 737-2258 http://www.ETHICS.ORG European Commission Development Directorate-General http://europa.eu.int/comm/development/index_en.htm 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 Organization for Economic Cooperation and Development Anti-Corruption Division Anti-Corruption Ring Online 2, rue Andre-Pascal 75775 Paris CEDEX 16 France Telephone: (33) 01.45.24.82.00 Fax: (33) 01.45.24.85.00 http://www1.oecd.org/daf/nocorruptionweb/ Organization of American States/Inter-American Drug Abuse Control Commission (OAS/CICAD) 19th Street and Constitution Avenue, N.W. Washington, D.C. 20006 U.S.A. http://www.cicad.oas.org/es/Lavado/Principal.htm<>(Spanish) Royal Canadian Mounted Police http://www.rcmp-grc.gc.ca/html/launder.htm Transparency International Otto-Suhr-Allee 97/99 10585 Berlin Germany Telephone: 49-30-34 38-20-0 Fax: 49-30-34 70-39-12 http://www.transparency.org United Nations Development Program http://www.undp.org World Bank Governance and Public Sector Reform Anti-Corruption 1818 H Street, N.W. Washington, D.C. 20433 U.S.A. http://www1.worldbank.org/publicsector/anticorrupt World Trade Organization Working Group on Transparency in Government Procurement Practices Geneva, Switzerland http://www.wto.org/english/tratop_e/gproc_e/gproc_e.htm Research Organizations The Brookings Institution http://www.brookings.orghttp://www.brookings.org Cato Institute http://www.cato.org Center for International Development Harvard University http://www.cid.harvard.edu/http://www.cid.harvard.edu/ Center for International Private Enterprise (CIPE) Harvard University http://www.cipe.orghttp://www.cipe.org Heritage Foundation http://www.heritage.orghttp://www.heritage.org National Association of Entrepreneurs (ANDE) http://www.cipe.org/efn/LAC/ande.php3 National Endowment for Democracy http://www.ned.orghttp://www.ned.org |
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