annual report issued in March every year. Essential reading for all compliance officers for evaluating country money laundering risk US FinCEN (the US FIU) - Periodic SAR Reviews UK SOCA (merges NCIS (the UK FIU) - the UK Threat Assessment Compliance Web Search - A Google-powered vertical search engine designed to facilitate and accelerate the account vetting process for financial institutions Financial Market Integrity Unit, The World Bank International Centre for Political Violence and Terrorism Research - Strategic Counter Terrorism - Financial Response The funding of international islamic terrorism ~ Strategic analysis profiles ~ Guardia di Finanza General Headquarters - 2nd Department – Analysis Unit The Terror Finance Blog - Blog on all aspects of terrorism financing written by a group of independent analysts The Financial Action Task Force website World-Check.com - For negative news and sanctions screening. Commercial crimes