Why have to go through a pass-through, third party community organization when you can just report suspicious activity with a voice command or the touch of your mobile device!
Welcome to the new community policing.
Now, we can repurpose the enite COPS program into a technical network because we, the original sources, can investigate and report all by ourselves.
The government can now redirect concentrated resources to preserve and protect our most precious treasures.
Oh, and the U.S. Treasury FinCEN is taking "unsolicited proposals", a substantial departure from the 1980's Response For Proposal (RFP) model, meaning they are listening to the whistleblowers, who are the original source, subject matter experts.
This category includes the EG international partners in the fight against money laundering and the financing of terrorism. In furtherance of the Egmont Group’s mandate, principles and objectives, it liaises with international AML/CFT partners.The Egmont Group acknowledges the importance of leveraging limited resources and developing synergies with international partners by co-operating with international organizations and other corporate entities in the fight against money laundering and the financing of terrorism.
- Basel Committee on Banking Supervision
- Basel Institute on Governance - International Centre for Asset Recovery (ICAR)
- Camden Asset Recovery Interagency Network (CARIN)
- Comisión Interamericana para el Control del Abuso de Drogas (CICAD-OAS)
- Commonwealth Secretariat
- Council of Europe
- European Union
- International Association of Insurance Supervisors (IAIS)
- International Bar Association
- International Criminal Court (ICC)
- International Criminal Police Organisation (Interpol)
- International Money Laundering Information Network (IMoLIN)
- International Organization of Securities Commissions (IOSCO)
- International Organization of Supreme Audit Institutions (INTOSAI)
- Organisation for Economic Co-operation and Development (OECD)
- UN 1267 Committee
- United Nations Counter-Terrorism Committee Executive Directorate (CTED)
- United Nations International Drug Control Programme
- Wolfsberg Group
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