Interpol
Israel Money Laundering Prohibition Authority
Spain - SEPBLAC (Comisin de Prevencin de Blanqueo de Capitales e Infracciones Monetarias)
Swiss Federal Police
UK Fraud Squad (Metropolitan Police)
UK National Criminal Intelligence Service
UK Serious Organised Crime Agency (SOCA)
UK Serious Fraud Office
US Federal Bureau of Investigation
US Financial Crimes Enforcement Network
US Bureau of Immigration and Customs Enforcement (ICE)