Useful Links
Relevant Web Sources on Illicit Financial Flows
I. Illicit Financial Flows
Financial Action Task Force on Money Laundering (FATF)
Global Financial Integrity
Task Force on Financial Integrity and Economic Development
UNODC Global Programme against Money-Laundering
United Nations International Money Laundering Information Network
World Bank + UNODC Star Initiative
II. Anti-Corruption
Anti-Corruption Network for Transition Economies
Global Witness
International Aid and Transparency Initiative
ODI - Effective instruments and channels for aid delivery
OECD-DAC - Fighting Corruption for Development
Publish What You Fund – the Global Campaign for Aid Transparency
Stability Pact Anti-Corruption Initiative
Transnational Crime & Corruption Center at American University
Transparency International
The Utstein Anti-Corruption Resource Centre
U4 Anti-Corruption Resource Centre
World Bank: Anti-Corruption
III. Tax Justice
ActionAid UK
Christian Aid
Citizens for Tax Justice
Jubilee USA Network
Tax Justice Network
U.S. PIRG
Wealth for the Common Good