International Anti Fraud and Corruption

• EGMONT Group of Financial Intelligence Units
  
• Transparency International
• World Bank - AML/CFT
  
• The World Bank
• United Nations Development Program
• The Asia/Pacific Group on Money Laundering
• UNODC - United Nations Office on Drugs and Crime
  
• UNODC-GPML - Global Programme on Money Laundering
  

Professional Organizations

• The American Anti-Corruption Institute (AACI)
  
• Association of Certified Fraud Examiners (ACFE)
  
• American Institute of Certified Public Accountants (AICPA)
  
• The Institute for Internal Controls (IIC)
  
• The Institute for Internal Auditors (IIA)
  
• The International Financial Reporting Standards Foundations (IFRS)
  
• International Federation of Accountants (IFAC)
  
• International Organization of Supreme Audit Institutions (ITOSAI)
  
• Financial Accounting Standards Board (FASB)
  
• Governmental Accounting Standards Board (GASB)
  
• The Committee of Sponsoring Organizations of Treadway Commission (COSO)
  

International Organizations

• Basel Committee on Banking Supervision
  
• European Union
  
• G20
  
• G8
  
• GIFCS - Group of International Finance Centre Supervisors [formerly OGBS]
  
• IAIS - International Association of Insurance Supervisors
  
• IMF - International Monetary Fund
  
• Interpol
  
• IOSCO - The International Organization of Securities Commissions
  
• OECD - Organisation for Economic Cooperation and Development
  
• UN Counter-Terrorism Committee
  
• UN Security Council Resolution 1267 Committee
  
• UN Treaties - Ratification Status
  
• WCO - World Customs Organization (English)
  
• WTO - World Trade Organization