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National Money Transmitters Association - www.nmta.us

Money Transmitters Regulators Association - www.mtraweb.org

Alert Global Media, Inc, publisher of Money Laundering Alert
In English - www.moneylaundering.com

En Español - www.lavadodinero.com

Association of Anti-Money Laundering Specialist - www.acams.org

Association of Certified Fraud Examiners - www.acfe.com

Financial Crimes Enforcement Network (FINCEN) - www.fincen.gov

Financial Action Task Force - www.fatf-gafi.org

U.S. Site for Money Service Businesses - www.msb.gov

Money Service Business State Regulators contact information - www.msb.gov/pdf/msbstatecontactsfinal.pdf


Internal Revenue Services (IRS) - www.irs.ustreas.gov

Office of Foreign Asset Control - www.treas.gov/offices/enforcement/ofac/


Contact us to see how Compliance Associates can assist you with your consulting needs.


 
23123 State Road 7, Suite 236, Boca Raton, FL 33428 � 888.AML.3694 � 561.807.0282