rnorine.com public referenceFinancial Crimes Library

Evidence ledger

Sources & authorities

320 linked sources across standards, laws, regulators, FIUs, supervisors, governments, and official enforcement records.

Primary first

The library prioritizes statutes, rules, official guidance, supervisory materials, mutual evaluations, risk assessments, and public resolutions.

Claims stay typed

Legal requirements, supervisory expectations, enforcement facts, and operating recommendations are not treated as interchangeable.

Currency is explicit

Time-sensitive material was verified on 9 August 2026. Current decisions require fresh legal and regulatory validation.

Filter this index94 authoritys

AUSTRAC

Module 04, Module 18, Module 24

Accounting and Corporate Regulatory Authority

Module 05

Anti-Money Laundering Authority

Module 03

Anti-Money Laundering Office, Thailand

Module 24

Australian Competition and Consumer Commission

Module 09

Australian Government

Module 24

Australian Transaction Reports and Analysis Centre

Module 01, Module 02, Module 03, Module 07, Module 08, Module 09, Module 10, Module 12, Module 15, Module 16, Module 17

Authority for Anti-Money Laundering and Countering the Financing of Terrorism

Module 01

BaFin

Module 20

Bank of Thailand

Module 24

Basel Committee on Banking Supervision

Module 01, Module 03, Module 10, Module 13, Module 15, Module 16, Module 17

Board of Governors of the Federal Reserve System

Module 14

Bureau of Industry and Security

Module 06, Module 11

Bureau of Industry and Security, Department of Justice, and Office of Foreign Assets Control

Module 11

Claessens, Stijn, et al

Module 10

Comisión Nacional Bancaria y de Valores, Mexico

Module 22

Committee on Payments and Market Infrastructures

Module 10

Companies House

Module 05, Module 21

Companies Registry, Hong Kong SAR

Module 05

Consumer Financial Protection Bureau

Module 09

Council of the European Union

Module 06

Court of Justice of the European Union

Module 05, Module 20

Cámara de Diputados, Mexico

Module 22

De Nederlandsche Bank

Module 20

Department of Finance Canada

Module 22

Department of Internal Affairs, New Zealand

Module 24

Electronic Code of Federal Regulations

Module 03

European Banking Authority

Module 03, Module 04, Module 14, Module 15, Module 16, Module 17, Module 18, Module 20

European Commission

Module 02, Module 14, Module 15, Module 20

European Data Protection Board

Module 01, Module 13, Module 20

European Parliament and Council

Module 01, Module 04

European Parliament and Council of the European Union

Module 02

European Union

Module 03, Module 04, Module 05, Module 08, Module 10, Module 11, Module 12, Module 13, Module 14, Module 15, Module 16, Module 20

FINTRAC

Module 22

Federal Bureau of Investigation, Internet Crime Complaint Center

Module 09

Federal Deposit Insurance Corporation

Module 04

Federal Financial Institutions Examination Council

Module 01, Module 03, Module 04, Module 07, Module 08, Module 10, Module 15, Module 16, Module 17, Module 19

Financial Action Task Force

Module 01, Module 02, Module 03, Module 04, Module 05, Module 06, Module 07, Module 08, Module 09, Module 10, Module 11, Module 12, Module 13, Module 14, Module 15, Module 16, Module 17, Module 18

Financial Action Task Force and Egmont Group of Financial Intelligence Units

Module 11

Financial Conduct Authority

Module 01, Module 02, Module 03, Module 04, Module 05, Module 06, Module 07, Module 08, Module 09, Module 12, Module 13, Module 14, Module 15, Module 16, Module 17, Module 18, Module 21

Financial Crimes Enforcement Network

Module 01, Module 02, Module 03, Module 04, Module 05, Module 07, Module 08, Module 09, Module 10, Module 11, Module 12, Module 13, Module 14, Module 15, Module 16, Module 17, Module 18, Module 19

Financial Intelligence Unit-India

Module 24

Financial Supervisory Commission, Taiwan

Module 23

Financial Transactions and Reports Analysis Centre of Canada

Module 03, Module 07, Module 08, Module 09

Government of Canada

Module 22

Government of India

Module 24

Government of the Netherlands

Module 05

Hong Kong Companies Registry

Module 23

Hong Kong Monetary Authority

Module 01, Module 03, Module 05, Module 12, Module 23

Hong Kong e-Legislation

Module 23

Information Commissioner's Office

Module 13

International Monetary Fund

Module 01

Japan Financial Intelligence Center

Module 23

Japan Financial Services Agency

Module 23

Ministry of Electronics and Information Technology, India

Module 24

Ministry of Finance, India

Module 24

Ministry of Justice, New Zealand

Module 24

Ministry of Justice, Taiwan

Module 23

Monetary Authority of Singapore

Module 01, Module 02, Module 03, Module 04, Module 05, Module 07, Module 08, Module 09, Module 10, Module 12, Module 13, Module 14, Module 15, Module 16

National Crime Agency

Module 08, Module 21

National Financial Regulatory Administration, China

Module 23

National Institute of Standards and Technology

Module 14, Module 15

National People’s Congress, China

Module 23

National Police Agency / JAFIC, Japan

Module 23

Netherlands Public Prosecution Service

Module 03

New Zealand Legislation

Module 24

Office of Financial Sanctions Implementation

Module 06, Module 21

Office of Foreign Assets Control

Module 02, Module 05, Module 06, Module 10, Module 11, Module 12, Module 17, Module 18, Module 19

Office of the Comptroller of the Currency

Module 14, Module 15, Module 18, Module 19

Office of the Federal Register

Module 04

Openbaar Ministerie

Module 01

Payment Systems Regulator

Module 09, Module 21

Personal Information Protection Law of the People's Republic of China

Module 13

Reserve Bank of India

Module 24

Reserve Bank of New Zealand

Module 24

Secretaría de Hacienda y Crédito Público, Mexico

Module 22

Securities and Futures Commission, Hong Kong

Module 23

Servicio de Administración Tributaria, Mexico

Module 22

State Administration of Foreign Exchange, China

Module 23

State Council of the People’s Republic of China

Module 23

Thailand Personal Data Protection Committee

Module 24

The Institute of Internal Auditors

Module 17

U

Module 01, Module 06, Module 09

U.S. Commodity Futures Trading Commission

Module 12

U.S. Congress / FinCEN

Module 19

U.S. Department of Justice

Module 03, Module 05, Module 12, Module 16, Module 17, Module 18, Module 19

U.S. Department of the Treasury

Module 12, Module 14

U.S. House Office of the Law Revision Counsel

Module 19

UK Legislation

Module 05, Module 21

UK Parliament

Module 03

Unidad de Inteligencia Financiera, Mexico

Module 22

United Kingdom

Module 01, Module 02, Module 04, Module 10, Module 11

United Nations Security Council

Module 01, Module 06, Module 11

United States Department of Justice

Module 02

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