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The Egmont Group of Financial Intelligence Units is an informal international gathering of financial intelligence units (FIUs). The Group was formed in 1995, and took its name from the palace in Brussels where the meeting took place.

IMF Home page with links to News, About the IMF, Fund Rates, IMF Publications, What

The Florida International Bankers Association (FIBA), Inc., is a non profit trade association, founded in 1979. Its membership includes financial institutions from 18 countries, across 4 continents, including some of the largest banks from Europe, t...

LinkedIn strengthens and extends your existing network of trusted contacts. LinkedIn is a networking tool that helps you discover inside connections to recommended job candidates, industry experts and business partners.

worldbank.org - The World Bank Group offers loans, advice, and an array of customized resources to more than 100 developing countries and countries in transition

Abbreviations - acronyms and initialisms from a database of over 600,000 entries covering computers, technology, telecommunications, and the military.

YourDictionary is a free online dictionary that offers definition search from Webster's dictionary for word meanings and thesaurus. Use this dictionary search as a crossword or scrabble dictionary. Also find legal dictionary, technical words, glossar...

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Anti money laundering conference in Miami, USA Patriot Act and BSA Compliance Conference, preventing money laundering and terrorist financing

Acronym Finder: The Acronym Finder is a searchable database of over 4 million acronyms, abbreviations and meanings. Covers: common acronyms, computers, science, technology, government, telecommunications, and military acronyms.