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Lawyer Training Online Links - International Links

Lawyer Training Online does not accept any responsibility for the content of any of the web sites listed below.

Financial Action Task Force An international body set up to combat money laundering and the financing of terrorism.
Office of Foreign Assets Control (OFAC) The site lists organisations and individuals designated as terrorists or international criminals by the US government.
Transparency International An international organisation formed to combat corruption in business and governments. The website includes the annual "corruption perception index".

 
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