All information and data is gathered from International or Government agencies and therefore subject to their accuracy. These include: -
- CIA Factbook
- EU Council
- FATF
- Federal Bureau of Investigation
- Global Initiative
- Global Terrorism
- IMF
- OECD
- OFAC
- The Egmont Group of Financial Intelligence Units
- Transparency International
- US Department of State
- United Nations
- World Bank Group
- Various Regulatory authorities from around the world