The Asia/Pacific Group on Money Laundering (APG) is an autonomous and collaborative international organisation founded in 1997 in Bangkok, Thailand consisting of 41 members and a number of international and regional observers. Some of the key international ... Read More →
International Organisations
Library on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
United Nations Office on Drugs and Crime (UNODC)
UNODC is a global leader in the fight against illicit drugs and international crime. Established in 1997 through a merger between the United Nations Drug Control Programme and the Centre for International Crime Prevention, UNODC operates in all regions of the world ... Read More →
