Sites Internet
Ministères et organismes publics
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
Organisations internationales
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/
Groupe d'action financière sur le blanchiment de capitaux (GAFI)
http://www.fatf-gafi.org/index_fr.htm/
Lois et règlements
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
Groupe d'action financière sur le blanchiment de capitaux (GAFI)
Les recommandations spéciales sur le financement du terrorisme
Octobre 2001
http://www1.oecd.org/fatf/SRecsTF_fr.htm
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
Note : le département d'Etat n'est nullement responsable du contenu ou de l'accessibilité des sites Internet indiqués ci-dessus. Tous ces sites étaient accessibles en date du 15 septembre 2004.