Search for: Log In | Members Area Log in/out Home Membership Events Resource Centre Training CPD Our extensive knowledge at your fingertips Human Trafficking Global This section covers AML/CTF initiatives by FATF, UN, World Bank, IMF, OECD, Basel, Wolfsberg Group, Egmont Group, and other related global organisations. FATF RecommendationsUnited Nations Office on Drugs and CrimeWorld Bank StAR InitiativeIMF AML/CTFOECD Tax EvasionBasel Institute of Governance AML Risk Country IndexWolfsberg PrinciplesEgmont Group financial crime cases Sections AML/ CTF Global Europe United Kingdom United States Other regions Economic Sanctions UN sanctions EU sanctions UK sanctions US sanctions Bribery & Corruption Global Europe United Kingdom United States Other regions Fines & Enforcements Human Trafficking ESG Latest editions Search No results found.