Financial Business

• Anguilla
  Official Website of the Government of Anguilla
  http://www.gov.ai/
  
  
• British Virgin Islands
  British Virgin Islands Financial Services Commission
  http://www.bvifsc.vg/
  
  
• Samoa
  Samoa Integration
  http://www.samoaimmigration.gov.ws/
  
  
• Hong Kong
  Business Entry Portal
  http://www.business.gov.hk/
  
  e-Government in Hong Kong
  http://www.egov.gov.hk/
  
  
• Singapore
  Monetary Authority of Singapore
  http://www.mas.gov.sg/
  
  Ministry of Trade and Industry
  http://www.mti.gov.sg/

Anti-Money Laundering & Scams

• Association of Certified Anti-Money Laundering Specialist
  http://www.acams.org/
  
  
• Moneylaundering.com
  http://www.moneylaundering.com/
  
  
• Financial Action Task Force (FATF)
  http://www.fatf-gafi.org/
  
  
• Scam Forum
  http://www.scam.com/
  
  
• KYC News
  http://www.kycnews.com/
  
  
• Scam Watch
  http://www.scamwatch.gov.au/