•
http://www.clear.thomsonreuters.com (public records, company records— worldwide) http://www.corporateinformation.com (company records) http://www.companieshouse.gov.uk (U.K. company records) http://www.pacer.gov (US court records) http://www.freeerisa.com (US employee benefits data)
• • • •
Professional and international organizations: • International Association of Prosecutors: http://www.iap-association.org/ • Camden Asset Recovery Inter-Agency Network: http://www.europol.europa.eu/ publications/Camden_Assets_Recovery_Inter-Agency_Network/CARIN_ Europol.pdf • The Egmont Group: http://www.egmontgroup.org • Latin American Association of Public Ministers (in Spanish and Portuguese only): http://www.aiamp.net • MLA and Confiscation Information: http://www.aiamp.net/fichasaiamp/index .html Country-specific Mutual Legal Assistance Resources Australia: • Information on mutual legal assistance, treaty agreements, and a checklist: http:// www.ilsac.gov.au • Information on civil processes, service of documents, taking of evidence, and model letter of request: http://www.ag.gov.au/www/agd/agd.nsf • Ministry of Foreign Affairs: http://www.afp.gov.au/ • Attorney-General of Australia: http://www.ag.gov.au/ • Australian Transaction Reports and Analysis Centre (financial intelligence unit): http://www.austrac.gov.au/ • Commonwealth Director of Public Prosecutions: http://www.cdpp.gov.au/ Brazil: •
Department of Asset Recovery and International Legal Cooperation (within the Ministry of Justice): http://portal.mj.gov.br/drci/data/Pages/MJ7A4BFC59 ITEMID401B422470464DA481D21D6F2BBD1217PTBRNN.htm • Ministry of Foreign Affairs: http://www.itamaraty.gov.br/ • Ministry of Justice: http://portal.mj.gov.br • Council for Financial Activities Control (financial intelligence unit): http://www .coaf.fazenda.gov.br/ France: • Ministry of Foreign Affairs, Office of Conventions and Mutual Legal Assistance: http://www.Diplomatie.gouv.fr • Ministry of Justice: http://www.justice.gouv.fr • Tracfin (financial intelligence unit): http://www.bercy.gouv.fr 244
I
Asset Recovery Handbook