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	Worldwide Goverment Agencies That Deal With Money Laundering NOTICE: TO ALL CONCERNED Certain text files and messages contained on this site deal with activities and devices which would be in violation of various Federal, State, and local laws if actually carried out or constructed. The webmasters of this site do not advocate the breaking of any law. Our text files and message bases are for informational purposes only. We recommend that you contact your local law enforcement officials before undertaking any project based upon any information obtained from this or any other web site. We do not guarantee that any of the information contained on this system is correct, workable, or factual. We are not responsible for, nor do we assume any liability for, damages resulting from the use of any information on this site. The following is a list of government agencies that have responsibilities in the money laundering field in their home countries. United States of America Drug Enforcement Administration Federal Bureau of Investigation Federal Deposit Insurance Corporation Federal Reserve Board Financial Crimes Enforcement Network Internal Revenue Service Criminal Investigation Division Office of the Comptroller of the Currency Office of Foreign Assets Control U.S. Congress at "Thomas" U.S. Customs Service U.S. Justice Department U.S. Postal Inspectors U.S. Treasury Department Argentina Central Bank of Argentina Edificio Reconquista Office 31 Reconquista 266 (1003) Buenos Aires Argentina Phone: 54-1-334-0780 Fax: 54-1-325-5917 Aruba Chief Commissioner of Police Eilhelminastraat 40 Oranjestad Aruba Fax: 297-821-914 Australia Australian Federal Police Fraud and General Crime Division 68 Northbourne Avenue Canberra Australia ACT 2601 Australian Transaction Reports and Analysis Center (AUSTRAC) Level 44, ANZ Tower 55 Collins Street Melbourne Australia VIC 3000 Phone: 61-3-650-5454 Fax: 61-3-650-5493 National Crime Authority National Office 340 Albert Street East Melbourne Australia VIC 3002 Phone: 61-3-412-1111 Fax: 61-3-412-1399 Austria Austrian National Bank Poststelle Aktenzentrale Und D Postfach 61 Vienna A-1101 Oesterreich A-1011 Austria Phone: 43-140-420-7303 Fax: 43-140-420-7399 Bahrain Bahrain Monetary Agency Bangladesh Bangladesh Bank Deputy Director Banking Control Department Post Box No. 325 Dhaka-2 Bangladesh Phone: 880-252-931 Belgium Banking and Finance Commission Avenue Louise 99 1050 Brussels Belgium Phone: 32-2-535-2211 Fax: 32-2-535-2425 Belgian Banking Association Rue Ravenstein 36 Box 5 1000 Brussels Belgium Phone: 32-2-507-6811 Central Office for Combating Organized Economic and Financial Crime 13 Rue des Quatre-Bras 1000 Brussels Belgium Phone: 32-2-508-7362 Fax: 32-2-508-6959 Belize Central Bank of Belize Financial Sector Supervision Department P.O. Box 852 Belize City Belize Phone: 501-2-77216 Fax: 501-2-70113 Bermuda Bank of Bermuda 6 Front Street P.O. Box HM 1020 Hamilton HM DX Bermuda Phone: 809-299-5077 Fax: 809-295-1386 Bermuda Monetary Authority Canada Canadian Bankers Association Central Bank of Canada Royal Canadian Mounted Police Economic Crime Directorate Criminal Operations Branch Enterprise Crime Section Canada Phone: 613-998-6055 Fax: 613-998-6055 Office of the Supervisor of Financial Institutions Kent Square 255 Albert Street Ottawa K1A 0H2 Canada Phone: 613-990-7788 Fax: 613-952-8219 Czech Republic Czech National Bank Public Relations Department Na prikope 28 110 03 Praha 1 Czech Republic Phone: 42-2-441-2061 Fax: 42-2-441-2179 Denmark Attorney for Economic Crime Anker Heegaardsgade 5. 5 DK-1850 KBH. V. Denmark Phone: 453-314-1448 Fax: 453-314-3940 Danish Bankers Association Amaliegade 7 DK 1256 KBH. K. Denmark Phone: 453-312-0200 Fax: 453-313-6468 Danish Financial Supervisory Authority Gl kongevej 74 a DK-1850 Frederiksberg C. Denmark Phone: 453-123-1188 Fax: 453-123-0441 Dominican Republic Central Bank of the Dominican Republic Ave. Pedro Henriquez Urena Santo Domingo Dominican Republic Phone: 809-221-9111 Ecuador Financial Information Analysis Unit Avenida 12 de Octubre Number 1281 Entre Wilson y Ventimilla Quito Ecuador Superintendency of Banks 1561 Avenida 12 de Octubre Quito Ecuador Phone: 593-2-554-422 Fax: 593-2-563-652 Estonia Bank of Estonia Economic Police Pagari 1 Talllinn EE0102 Estonia France Bank of France TRACFIN 23 bis rue l'Universite 75007 Paris France Phone: 33-1-428-60067 Fax: 33-1-426-11080 OCRGDF Ministere de l'Interieur France Phone: 33-1-492-74927 Fax: 33-1-435-98950 French Banking Commission 73 rue de Richelieu 75002 Paris France Phone: 33-1-129-24292 Fax: 33-1-429-24292 French Banking Association 18 rue La Fayette 75009 Paris France Phone: 33-1-480-05252 Fax: 33-1-452-30473 Germany Deutsche Bundesbank (Germany Central Bank) Customs Criminological Office Tel-Aviv-Strabe 1 5000 Koln 1 Germany Phone: 49-2-216-0283 Great Britain Bank of England British Bankers Association National Criminal Intelligence Service Financial Intelligence Unit P.O. Box 8000 Spring Gardens Tinworth Street London SE11 5EN England Phone: 44-71-238-8607 Fax: 44-71-238-8286 Greece National Bank of Greece S.A. Guatemala Bank of Guatemala 7 Avenida 22-01 zona 1 Guatemala City Guatemala Phone: 502-2-534-053 Fax: 502-2-534-035 Hong Kong Financial Services Branch/Hong Kong Government Rooms 1802-3 Admiralty Center Tower 1 18 Harcourt Road Hong Kong Phone: 852-252-73974 Fax: 852-252-83345 Hong Kong Monetary Authority Joint Financial Intelligence Unit GPO Box 6555 Hong Kong Phone: 852-2529-4013 Hungary State Banking Supervisory Office Allami Bankfelugyelet Csalogany u. 9-11 H-1027 Budapest Hungary Iceland Central Bank of Iceland Kalkofnsvegi 1 IS-150 Reykjavik Iceland Phone: 354-1-569-9600 Fax: 354-1-569-9605 Ireland Irish Bankers Federation Phone: 353-1-671-5311 Fax: 353-1-679-6680 Japan Bank of Japan Latvia Bank of Latvia Lesotho Central Bank of Lesotho Box 1184 Maseru, Lesotho South Africa Phone: 266-314-281 Fax: 266-310-051 Luxembourg Luxembourg Monetary Institute Grand Duchy of Luxembourg 63 Avenue de la Liberte L-2983 Luxembourg Phone: 352-402-9291 Mexico General Administration of Federal Fiscal Audit Avenida Hidalgo 77, Module 2, 1 Piso Col. Guerrero Delegacion Cuauhtemoc 06300 Mexico DF Mexico Phone: 52-5-228-2909 Fax: 52-5-518-1288 Monaco Director of Budget and Treasury Place de la Mairie MC 98000 Monaco Phone: 33-8315-8000 Fax: 33-8315-8050 SICCFIN Ministere d'Etat MC 98015 Monaco Cedex Monaco Phone: 33-9315-4222 Fax: 33-9315-4224 Netherlands Antilles Bank of the Netherlands Antilles Breedestraat 1 (P) Willemstad Curacao Netherlands Antilles Phone: 599-961-5004 Norway OKOKRIM P.O. Box 8193 Dep 99 N-0034 Oslo Norway Phone: 47-2-286-5400 Fax: 47-2-286-5499 Philippines Bankers Association of the Philippines Office of the Director Sagittarius Condominium Dela Costa Street, Makati Metro Manila Philippines Phone: 63-2-810-3860 Central Bank of the Philippines A. Mabinia Street Ermita Manila Philippines Phone: 63-2-522-3987 Department of Finance Agripina Circle Manila Philippines Phone: 63-2-522-4361 Seychelles Central Bank of Seychelles P.O. Box 701 Victoria Seychelles Phone: 248-225-200 Fax: 248-224-958 Singapore Association of Banks in Singapore 10 Shenton Way #12-08 MAS Building Singapore 0207 Phone: 65-224-4300 Fax: 65-224-1785 Monetary Authority of Singapore Sweden Swedish Central Bank Swedish Financial Police Box 12256 S-102 26 Stockholm Sweden Phone: 46-8-650-1354 Switzerland Swiss Federal Banking Commission Marktgasse 37 Postfach CH - 3001 Bern Switzerland Phone: 41-31-322-6911 Fax: 41-31-322-6926 Swiss Bankers Association P.O. Box 4182 CH - 4002 Basel Switzerland Phone: 41-61-295-9393 Fax: 41-61-272-5382 Thailand Office of the Narcotics Control Board Din Daeng Road Phayathai District Bangkok 10400 Thailand Phone: 66-2-247-0901 Fax: 66-2-246-8526
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