Organizations

HM Attorney General
Bailiwick of Jersey - Attorney General's Chambers

Directorate of Public Prosecutions (DPP)
Uganda - Directorate of Public Prosecutions (DPP)

Attorney General's Chambers
Isle of Man - Attorney General's Chambers

Federal Police's Division for Combating Financial Crimes
Brazil - The Brazilian Federal Police's Division for Combating Financial Crimes is designated to combat Money Laundering.

Namibian Police Force
Namibia - Namibian Police Force

Asset Forfeiture and Money Laundering Section (AFMLS), U.S. Department of Justice
United States - Asset Forfeiture and Money Laundering Section (AFMLS) of the U.S. Department of Justice

Attorney General of Uganda
Uganda - Attorney General of Uganda

Attorney General
Kazakhstan - Attorney General's Chambers

The Office of the Attorney General
Cayman Islands - The Office of the Attorney General

Camden Asset Recovery Inter-Agency Network
CARIN is an informal network of contacts and a cooperative group in all aspects of tackling the proceeds of crime.

Department of Asset Recovery and International Cooperation (DRCI)
Brazil - Department of Asset Recovery and International Cooperation of the Brazilian Governement

U.S. Department of Justice (DOJ)
United States - Department of Justice (DOJ)

National Prosecuting Authority (NPA)
South Africa - National Prosecuting Authority (NPA)

Securities and Exchange Commission (SEC)
United States - Financial Regulatority Authority

Office of the Comptroller of the Currency (OCC)
United States - The Office of the Comptroller of the Currency (OCC) regulates all national banks of the United States.

Federal Deposit Insurance Corporation (FDIC)
United States - The Federal Deposit Insurance Corporation (FDIC) is a financial services regulatory agency of the United States

Attorney General
Guernsey - Attorney General's Chambers

Attorney-General's Department, Section for Extradition and Mutual Assistance
Australia - Attorney-General's Department on extradition and mutual assistance.

Attorney General's Office (Procuraduría General de la República)
Costa Rica - Attorney General's Office (Procuraduría General de la República)

Attorney General's Office - Mutual Legal Assistance
Brazil - Attorney General's Office and Mutual Legal Assistance

General Prosecutor's Office of Colombia
Colombia - General Prosecutor's Office

Attorney-General's Chambers, Criminal Justice Division
Singapore - Central MLA Authority

Ministry of Justice
Liechtenstein - The Ministry of Justice is the Central Authority for MLA

Department of Justice and Mutual Legal Assistance Unit
Hong Kong - Central Authority for MLA

Minister of Justice
Nigeria - Minister of Justice