Resources

Internet Crime Complaint Center (IC3)

The IC3 is the central hub for reporting cyber-enabled crime. It is run by the FBI, the lead federal agency for investigating crime.

FBI Internet Crime Complaint Center

File an Elder Fraud Complaint

The IC3 receives and tracks thousands of complaints daily, reported by victims of fraud. If you, or someone you know, is a victim of a fraud or scam, file a complaint with the IC3.

Federal Bureau of Investigation

Elder Fraud Report 2023

The FBI is publishing the 2023 IC3 Elder Fraud Annual Report in hopes of shining a spotlight on the frauds and scams impacting those over 60 and preventing not only future victimization but also revictimization.

AML RightSource

Financial Crime Advisory

With decades of industry experience, our global team of experts is known for having a deep understanding of how to maintain compliance and navigate risk. By combining this expertise with cutting-edge technology, we develop custom solutions to provide optimal results.

Consumer Financial Protection Bureau

A U.S. government agency dedicated to making sure you are treated fairly by banks, lenders and other financial institutions.

Transparency International

2023 Corruption Perceptions Index

The 2023 Corruption Perceptions Index (CPI) shows that corruption is thriving across the world.

Cornell Law School Legal Information Institute

Uniform Commercial Code Article 4A

Article 4A of the Uniform Commercial Code (UCC) governs a bank's liability with respect to all transfers of funds. The UCC is a comprehensive set of uniformly adopted state laws governing all commercial transactions in the United States.

Financial Action Task Force

The FATF leads global action to tackle money laundering, terrorist and proliferation financing. The FATF researches how money is laundered and terrorism is funded, promotes global standards to mitigate the risks, and assesses whether countries are taking effective action.

Asia/Pacific Group on Money Laundering

APG is an inter-governmental organisation, consisting of 42 member jurisdictions. The objective of the APG is to ensure that individual members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.

Asia/Pacific Group on Money Laundering

Report: Mutual Evaluation of Thailand

The mutual evaluation report (MER) of Thailand was adopted in July 2017. This FUR analyses the progress of Thailand in addressing the technical compliance requirements of the recommendations being re-rated.

U.S. Treasury Financial Crimes Enforcement Network

USA PATRIOT Act

The purpose of the USA PATRIOT Act is to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and other purposes.

U.S. Department of the Treasury Financial Crimes Enforcement Network

FinCEN Suspicious Activity Report (Form 111)

Filings by Year & Month from Depository Institution Industry, January 1, 2014 through December 31, 2022

U.S. Department of the Treasury Financial Crimes Enforcement Network

The FinCEN Suspicious Activity Report: Introduction & Filing Instructions Webinar Presentation

This webinar is presented by the collaborative efforts of FinCEN’s Office of Outreach Resources and Office of Regulatory Policy and the Office of Compliance.

U.S. Department of the Treasury Financial Crimes Enforcement Network

FinCEN Suspicious Activity Report (FinCEN SAR) Electronic Filing Instructions

Version 1.2, Release Date October 2012

U.S. Department of the Treasury Financial Crimes Enforcement Network

FinCEN Advisory on Elder Financial Exploitation

Amid rampant fraud and abuse targeting older adults, FinCEN urges financial institutions to detect, prevent, and report suspicious financial transactions.

ACAMS

ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.

Uniform Law Commission

The ULC promotes state autonomy by providing a process for state governments to collaborate on issues where uniformity of law is necessary but federal oversight is not. Uniform acts provide rules and procedures that are consistent from state to state but that also reflect the diverse experience of the states when appropriate.