Insurance-Finance-corporation
Insurance Fraud,
Money Laundering
& Terrorism Issues
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- IAIS - Insurance Core Principles (See ICP27 Fraud), October 2003
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- International Association of Insurance Frand Agencies (IAIFA)
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- State Fraud Agencies (via IAIFA)
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- International Association of Special Investigation Units (IASIU)
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- Coalition Against Insurance Fraud
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- Resource Center - Legislation, Model Law, Regulations
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- National Health Care Anti-Fraud Association
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- The NHCAA Institute for Heath Care Fraud Prevention
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- National Insurance Crime Bureau
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- Insurance Information institute (III) - Insurance Fraud
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- Federal Bureau of Investigations (FBI) - Insurance Fraud
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- Association of Certified Fraud Examiners
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- NFC Global, Inc.
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- National Fraud Inforamtion Center
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- National Society of Professional Insurance Investigators (NSPII)
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- Australian Institute of Criminology - Issues Paper - Insurance Fraud
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Information on Insurance Fraud
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- IAIS - Insurance Core Principles (See ICP28 Anti-money laundering / combating the Financing of Terrorism), October 2003
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- IAIS - Anti-Money Laundering Guidance Notes for Insurance Supervisors and Insurance Entities, January 2002
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- The Joint Forum: Initiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism, 12 June 2003
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- OECD: New Anti-Money Laundering Standards Released, Berlin, 20 June 2003
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- Financial Action Task Force on Money Laundering (FATF)
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- The new FATF Forty Recommendations (2003)
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- The Self-Assessment Exercise on Terrorist Financing
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- NAIC: Terrorism Issues
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- State Bulletins on Terrorism (via NAIC)
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- Summary of the Terrorism Risk Insurance Act of 2002 (via NAIC)
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- FSA UK: Public to help in fight against crime and terrorism
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- Canada: Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
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- IMF: Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) Proposals to Access a Global Standard and to Prepare ROSCs Joint Progress Report on the Work of the IMF and World Bank, 17 July 2002
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- BNA's Web Watch - Terror Financing
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- BNA's Web Watch- Terrorist Insurance
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- ADB - Anti-Money Laundering Toolkit
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