DIPLOMACY         ECONOMIC ESPIONAGE        MONEY LAUNDERING        HUMAN RIGHTS AND SECURITY
 

DIPLOMACY

DiploFoundation
Diplomacy Monitor
Diplomatic List (DOS)
Diplomaticnet
Diplomatic Traffic

eDiplomat.com
Embassy World      
Foreign Consular Offices in the United States (DOS)           
Permanent Missions to the United Nations      

ECONOMIC ESPIONAGE

ANSIR 
Cambridge International Symposium on Economic Crime
EEA Arrests and Conviction (DOE)  
 EEA Prosecutions and Press Releases (DOJ)
Economic and Competitive Intelligence
Economic Espionage - UK Search
Economic Espionage and the Swiss Criminal Code
Economic Espionage Links
Economic Espionage, Technology Transfers and National Security, Hearing, June 17, 1997
Electronic Frontier Foundation
Electronic Privacy Information Center

FBI - Counterintelligence Division - Focus on Economic Espionage
National Classification Management Society
Office of the National Counterintelligence Executive
OSAC - Economic Espionage Resource Library
Society of Competitive Intelligence Professional's Policy Analysis on CI and the Economic Espionage Act
U.S. General Accounting Office - Economic Espionage Reports
U.S. Trade Representative - Special 301 Watch List
Uniform Trade Secrets Act
World Intellectual Property Organization (WIPO)
WIPO - Directory of Intellectual Property Offices                        

MONEY LAUNDERING

Asset Search Blog
Association of Certified Anti-Money Specialists 
Bankers Almanac
Bankers Online 
British Banker's Association  
BSA Direct E-Filing System
Caribbean Association of Indigenous Banks
Committee of European Banking Supervisors
Compliance Officer Forum
Egmont Group of Financial Intelligence Units
Federal Financial Institutions Examination Council
Federal Reserve System Board of Governors
Financial Action Task Force
Financial Stability Forum
Forex TV
Global Digital Currency Association
HIFCA Designations (FinCEN)
Institute of Money Laundering Prevention Officers
International Compliance Association
International Compliance Association - Regulators & Law Enforcement Links
Joint Money Laundering Steering Group
KYC News
LowTax.net
Money Laundering Alert
Money Laundering Alert - Links
Non-Cooperative Countries or Territories List (NCCT)
Sarbanes-Oxley Compliance Journal
Tax News
U.N. Global Programme Against Money Laundering
U.N. International Money Laundering Information Network
Wolfsberg Group
World Banks-Comprehensive Reference Guide to AML/CFT
World Money Laundering Report   
 

Countries
 Bank of England
British Treasury Money Laundering Site

Cayman Islands Financial Services
Cayman Islands Monetary Authority
Canada (FINTRAC)
CIA World Fact Book - Illicit Drugs 
France (TRACFIN)
Jersey Financial Services Commission
UK Serious Fraud Office
US Financial Crimes Enforcement Network
US International Narcotics Control Strategy Reports (DOS)
US Office of Foreign Asset Control
US Office of the Comptroller of the Currency  
US Commodity Futures Trading Commission-AML
US MSB.gov
US Money Laundering Threat Assessment (December 2005)
US Money Laundering Threat Assessment (January 2006)


FSRBs
 Asia-Pacific Group on Money Laundering 
Caribbean Financial Action Task Force
Eastern and Southern Africa Anti-Money Laundering Group 
Eurasian Group on Combating Money Laundering and Financing of Terrorism
Financial Action Task Force of South America Against Money Laundering
Grupo de Acción Financiera de Sudamérica
Intergovernmental Anti-Money Laundering Group in Africa
Middle East and North Africa Financial Action Task Force
MONEYVAL (Council of Europe)


Account and Transfer Sites
BIC Online       
CHIPS
IBAN Checker 
Routing Number Directory 
SWIFT     
UID Search       

HUMAN RIGHTS AND SECURITY

Balkans Human Rights Network
Business and Human Rights Resource Centre
Commissioner of Human Rights (Council of Europe)
Commonwealth Human Rights Initiative
CounterTrafficking.org
Department of State Human Rights Reports
Doctors Without Borders 
Eldis Gateway to Development Information
Enough: The Project to Abolish Genocide and Mass Atrocities
European Country of Origin Information Network
European Court of Human Rights
Foreign & Commonwealth Office Human Rights 
Geneva Call
 Global Governance Watch
Genocide Intervention Network
Genocide Watch
Global Observatory
Global Witness
Human Rights and Democracy Network
Human Rights First
Human Rights Information and Documentation Systems
Human Rights Links
Human Rights Net
Human Rights Resource Center 
Human Rights Watch
Human Rights World Calendar
Human Security Bulletin
Human Security Centre
Human Security Gateway
Human Security Network
Human Security Report Project
Human Security Web Site - Canadian Ministry of Foreign Affairs  
HumanTrafficking.org

Humanitarian Information Centres and Partners
Humanitarian Security Unit
Intern-American Commission on Human Rights 
InterAction.org 
Inter-American Commission on Human Rights
Inter-American Court on Human Rights
International Center for Transnational Justice
International Council on Human Rights
International Displacement Monitoring Centre
International Federation of Human Rights
International League on Human Rights
International Office of Migration
International Service for Human Rights
Landmine Monitor
Operation Broken Silence
Peacebuilding and Development Institute
Refugee Council
Refugee Net
Refugees International
Relief Web
Reuters Alert Net   
Survivor's Rights International
The Sphere Project
The United Nations Human Rights Treaties (Bayefsky.com)
UK Parliament Joint Committee on Human Rights
UN Commission on Human Security
UN High Commissioner for Refugees
UN High Commissioner for Refugees Refworld and RefLink
UN Office for the Coordination of Humanitarian Affairs
Universal Human Rights Network
Universal Human Rights Network - Links
Women's Commission For Refugee Women and Children   
World Organization Against Torture