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Homepage FDJP > Homepage fedpol > Topics > Crime > Money Laundering > Links
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Links

Authorities of surveillance
  • Swiss Financial Market Supervisory Authority FINMA
  • Eidgenössische Spielbankenkommission
Self-regulating organisations (SROs)
  • Association Romande des Intermédiaires Financiers (ARIF)
  • OAD-Fiduciari del Cantone Ticino (FCT)
  • Organisme d'Autorégulation du GSCGI et du GPCGFG
  • PolyReg
  • Swiss Bar Association
  • Schweizerischer Leasingverband
  • Swiss Fiduciary Association
  • Swiss Association of Asset Managers (SAAM)
  • Verein zur Qualitätssicherung im Bereich der Finanzdienstleistungen (VQF)
National Associations and Organisations
  • Swiss Bankers Association
  • Swiss Private Bankers Association
Ohter national Links
  • Federal Customs Administration
  • Swiss National Bank
  • Office of the Attorney General of Switzerland
Egmont Group
  • Egmont Group
International Organisations
  • Financial Action Task Force on Money Laundering
  • Caribbean Financial Action Task Force
  • International Anti-Money Laundering Network
  • International Drug Control Programme - UNO
  • Office for Drug Control & Crime Prevention - UNO
Other interesting Links
  • European Central Bank
  • World Bank
  • Bank for International Settlement
  • Wolfsberg Group
  • European Union
  • Council of Europe
  • Bundeskriminalamt, Germany
  • Federal Bureau of Investigation, USA
  • Europol
  • Interpol
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Last modification: 04.07.2011
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