ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.
A series of reports and case studies on financial fraud prevention and investigation written or collected by the American Institute of Certified Public Accountants. Some information is available to AICPA members only.
An eBook published jointly by the American Institute of Certified Public Accountants, the Institute of Certified Fraud Investigators and the Institute of Internal Auditors. The booklet is a manual on the prevention or investigation of corporate financial fraud.
This site provides concise definitions and explanations of categories of white-collar crimes and also provides links to the Federal statutes and federal and state court decisions.
The Fraud Section of the DoJ investigates and prosecutes white collar crimes across the nation. This page provides access to policy papers, laws and legislation, as well as sub-sections on identity theft, marketing fraud and more.
This page provides access to information on key cases, people and types of fraud as well as a description of the FBI's initiatives regarding these frauds.
According to its website, FinCEN was created in 1990 to support federal, state, local, and international law enforcement by analyzing the information required under the Bank Secrecy Act (BSA), one of the nation's most important tools in the fight against money laundering. Full-text availability of relevant law and rules, as well as regulatory issues in the news
Anti-money laundering page on the FINRA site provides rules and regulations as well as guides,relevant links, up-to-date news and general information pertaining to the subject.
Legislation, statistics and reports covering 38 countries. Data cover each country's corruption laws and policies specifically those involving bribing foreign and government officials.
Created and compiled by the nonprofit organization called the Corporate Research Project, this is a searchable database of corporation violations by industry, company and violation type.