Bank Source Information:

Central Banks of the World -- Central Banking Resource Center http://www.patriot.net/users/bernkopf
Financial Insight Links Page http://www.logicnet.com/dave.heinze/filink.php
Infoseek:Banks - Com http://www.infoseek.com/Banks?sv=N3
Swiss Banks Directory http://www.swconsult.ch/chbanks/index.html
The National Check Fraud Center http://www.angelfire.com/biz/NCFC
The Net Check Commerce Bureau http://www.netcheck.com
The Tax Bombers' Site & Internet Offshore Center http://www.privacytools.com
Advanced Card Technology Association of Canada http://www.actcda.com
Australian Bankers Association http://www.bankers.asn.au
British Bankers Association http://www.bba.org.uk
Canadian Depository for Securities Limited http://www.cipf.tcn.net/~fcpe/cds/frame.html
Canadian Payments Association http://www.cdnpay.ca
Canadian Securities Institute http://www.csi.ca
Bank of Canada http://www.bank-banque-canada.ca
Canadian Deposit Insurance Corporation http://www.cdic.ca/english/index.htm
Canadian Department of Finance http://www.fin.gc.ca

---

Computer/WWW Issues:

Yahoo Finger Gateways http://www.yahoo.com/computers_and_internet/internet/world_wide_web/gateways/finger
ESP- Email Search Program http://www.esp.co.uk
FACSNET: Computer Assisted Research Directory http://www.facsnet.org
Finger! http://www.emailman.com/finger/
Internet Scam Busters http://www2.scambusters.org/scambusters
Microsoft Industry http://www.microsoft.com/industry/justice
Department of Public Safety - Safety on the Internet http://www.ou.edu/oupd/inetmenu.htm
The Matrix: Dot.TXT: Getting Cyber-Smart http://memex.org/nyt-gettingcybersmart.html
Computer Crime Research Resources http://mailer.fsu.edu/~btf1553/ccrr/infosec.htm

---

Consumer Protection Sites:

Better Business Bureau Complaint Form http://www.bbb.org/complaints/consumerform.html
Canadian Association of Net Providers - Net Scam/Alert http://www.netscams.com/
Council of BBB Alerts, Telemarketing Sweepstakes Scam http://www.bbb.org/alerts/scamtel.html
The Official Office for Victims of Crime Homepage http://www.ojp.usdoj.gov/ovc
Consumer World http://www.consumerworld.org/
American Association of Retired Persons http://www.aarp.org
United States Postal Service - Consumer Fraud Page http://www.usps.gov/websites/depart/inspect/consmenu.htm
The Consumer Law Page http://consumerlawpage.com/intro.html
The 'Lectric Law Library Lawcopedia's Consumer Rights & Protections http://www.lectlaw.com/tcos.html
National Institute for Consumer Education - Consumer Education Resource Lists http://www.emich.edu/public/coe/nice/fraud.html
National Association of Attorneys General http://www.naag.org
National District Attorneys Association http://www.ndaa.org

---

Criminal Justice Information:

Criminal Justice Internet Exploration Guide http://www.co.pinellas.fl.us/bcc/juscoord/explore.htm
Other Internet Sites Related To Criminal Justice http://broadway.vera.org/pub/ocjsites.html
Cecil Greek's Criminal Justice Page http://www.fsu.edu/~crimdo/cj.html
Department of Corrections Directory http://www.tiac.net/users/leprecon/blue.htm
Government Information Sharing Project http://govinfo.kerr.orst.edu
National Center for State Courts Home Page http://www.ncsc.dni.us
National Archive of Criminal Justice Data Criminal Justice Organizations http://www.icpsr.umich.edu/NACJD/home.html
North American Securities Administrators Association http://www.nasaa.org
Illinois Criminal Justice Information Authority http://www.icjia.state.il.us
Coalition Against Insurance Fraud http://www.insurancefraud.org
Justice Information Center: National Criminal Justice Reference Service(NCJRS) http://www.ncjrs.org/ncjhome.htm
National Clearinghouse for Criminal Justice http://www.ch.search.org
National Fraud Information Center http://www.fraud.org
The Insurance Fraud Bureau of Massachusetts http://www.ifb.org
The National Institute of Justice http://www.ncjrs.org/nijhome.htm
Welcome to Taxpayers Against Fraud http://www.taf.org

---

Government Web Sites:

Interagency International Fugitive Lookout - USDOJ http://www.usdoj.gov/criminal/oiafug
Bureau of Justice Assistance http://www.ojp.usdoj.gov/BJA
FBI Law Enforcement Bulletin http://www.fbi.gov/leb/leb.htm
Central Intelligence Agency http://www.odci.gov/cia
United States Department of Justice Home Page http://www.usdoj.gov
Federal Trade Commission Home Page http://www.ftc.gov
National Crime Information Center: 30 Years on the Beat http://www.fbi.gov/2000/ncicinv.htm
Bureau of Labor Statistics http://stats.bls.gov/blshome.html
Code of Federal Regulations (searchable) http://www.access.gpo.gov/nara/cfr/cfr-table-search.html
Commodity Futures Trading Commission (CFTC) http://www.cftc.gov/cftc
Drug Enforcement Administration - Home Page http://www.usdoj.gov/dea/
Export-Import Bank Home Page http://www.exim.gov
Factbook on Intelligence http://www.odci.gov/cia/publications/facttell/index.html
FBI Home Page http://www.fbi.gov
Federal Bureau of Prisons Homepage http://www.bop.gov
Federal Government http://winslo.ohio.gov/fdgvindex.html
FedWorld Information Network Home Page http://www.fedworld.gov
Financial Crimes Enforcement Network (FinCEN) http://www.ustreas.gov/fincen/
Federal Trade Commission ConsumerLine http://www.ftc.gov/bcp/conline/conline.htm
US General Accounting Office - Home Page http://www.gao.gov
IRS- The Digital Daily: Income Tax Forms, Publications, Regulations,etc. http://www.irs.ustreas.gov/prod/cover.html
Library of Congress Home Page http://www.loc.gov
National Technical Information Service (NTIS) http://www.ntis.gov
SBA: Small Business Administration Home Page http://www.sba.gov
SEC Enforcement Actions http://www.sec.gov/enforce.htm
The Department of Treasury http://www.ustreas.gov/
The Immigration and Naturalization Home Page http://www.ins.usdoj.gov
THOMAS-- U.S. Congress on the Internet http://www.thomas.loc.gov
U.S. Customs Service - Home Page http://www.customs.ustreas.gov/index.htm
U.S. Marshals Service http://www.usdoj.gov/marshals/
United States Postal Service http://www.usps.gov/fr_search.html
U.S. Securities and Exchange Commission http://www.sec.gov
U.S. Dept of Commerce http://www.doc.gov/
United States Information Agency http://www.usia.gov/
U.S. Federal Deposit Insurance Corp http://www.fdic.gov/index.html
U.S. General Services Administration http://www.gsa.gov/
FBI - Operation Counter Copy http://www.fbi.gov/majcases/copy/copy.htm
FBI Fugitive Policy http://www.fbi.gov/fugitive/fpphome.htm
FBI Ten Most Wanted Fugitive List http://www.fbi.gov/mostwant/tenlist.htm
Economic Statistics Briefing Room http://www.whitehouse.gov/fsbr/esbr.html
U.S. Bureau of the Census http://www.census.gov
U.S. Bureau of Labor Statistics http://stats.bls.gov
U.S. Bureau of Justice Statistics http://www.ojp.usdoj.gov/bjs
U.S. Bureau of Transportation Statistics http://www.bts.gov/
Economic Research Service http://www.econ.ag.gov/
Financial Fraud Institute http://www.ustreas.gov/fletc/ffi-view.htm
U.S. Supreme Court Cases http://www.findlaw.com/casecode/supreme.html
U.S. House of Representatives Law Library http://law.house.gov
Federal Reserve Board http://www.bog.frb.fed.us
Federal Reserve System - National Information Center http://www.ffiec.gov/nic
United State Secret Service http://www.treas.gov/usss/
United States Environmental Protection Agency http://www.epa.gov/
Federal Communications Commission http://www.fcc.gov/
Federal Communications Commission Cell Phone Fraud Info http://www.fcc.gov/wtb.cellfrd.html
U.S. Consumer Gateway - Your link to Federal Consumer Information http://www.consumer.gov/
Computer Incident Advisory Capability (Dept of Energy) http://ciac.llnl.gov/ciac/
Internal Revenue Service - Criminal Investigation Division http://www.ustreas.gov/irs/ci/who.htm
International Issues/Law Enforcement Web Sites: International Criminal Police Organization - INTERPOL http://www.rasmussen.edu/articles/interpol-information-center.asp
International Criminal Justice Online https://www.acsp.uic.edu/index.html
ICL - International Constitutional Law http://www.uni-wuerzburg.de/law/index.html
United Nations Crime and Justice Information Network http://www.ifs.univie.ac.at/~uncjin/uncjin.html
International Money Laundering Information Network https://www.imolin.org/
Financial Action Task Force on Money Laundering http://www.oecd.org/fatf/
United Nations Centre for International Crime Prevention http://www.ifs.univie.ac.at/~uncjin/CICP/Index.html
International Chamber of Commerce (ICC) http://www.iccwbo.org/index.htm
Council of Europe's Fight Against Corruption and Organized Crime http://www.coe.fr/corrupt/adr-web.htm
Royal Canadian Mounted Police - Main Page http://www.rcmp-grc.gc.ca/html/rcmp2.htm?21
Canada Criminal Intelligence Service http://www.cisc.gc.ca/
Canadian Criminal Justice Resource Page http://members.tripod.com/~BlueThingy/index.html
Justice Institute of British Columbia http://www.jibc.org/
Argentina Federal Police http://www.policiafederal.gov.ar
Australian Customs Service http://www.dcn.com.au/endeavour/com/sca
Australian Federal Police http://www.afp.gov.au/
Bavarian State Police http://www.polizei.bayern.de/
Buenos Aires - Policia Bonaerense http://www.pol.gba.gov.ar/
Belgium NSRP http://www.nsrp.be
Finnish National Police http://www.poliisi.fi/
French Gendarmerie Nationale http://pages.pratique.fr/~rkrcmar/Gendarmerie/
Jamaica Constabulary Forces http://www.invochan.com/jcf/index.htm
Sweden National Police http://www.police.se/
Copenhagen Police Department http://inet.uni-c.dk/~kbhpol/
Bundeskriminalamt -The German Federal Criminal Police Office http://www.bka.de/index_en.cw3
Metropolitan Police - The New Scotland Yard http://www.met.police.uk/
New South Wales Police http://www.policensw.gov.au/
Portugal - Policia Judiciaria http://www.policiajudiciaria.pt/
Indonesian National Police http://www.polri.mil.id/
South African Police Service http://www.SAPS.org.za/
Hong Kong Police http://www.info.gov.hk/police/english/frame.htm
Japanese National Police Agency http://www.npa.go.jp
Norway - National Bureau of Crime Investigation http://www.sol.no/kripos/english/organisation.html
Icelandic Police http://www.islandia.is/~ipa/logreglan/index.html
Ireland's Police Service http://www.garda.ie/
Israel - Ministry of Public Security http://www.israel-mfa.gov.il/gov/police.html
Spain - National Police http://www.mir.es/policia/index.htm
Singapore Police http://www.spinet.gov.sg/
Taiwan Police Department http://www.tmpd.gov/tw.english.html
Turkish National Police http://www.egm.gov.tr/

---

Investigative Sources:

C/Net http://www.search.com
DIALOG http://www.dialog.com
Dun & Bradstreet http://www.dnb.com
Equifax http://www.equifax.com
Experian http://www.experian.com
Infoseek Guide http://www.infoseek.com
LEXIS-NEXIS http://www.lexis-nexis.com/
National Fraud Information Center http://www.fraud.org
Standard & Poor http://mcgraw-hill.com
The World EMail Directory http://worldemail.com
Trans Union http://www.transunion.com
KnowX Public Records Searches $ http://www.knowx.com
National Futures Association http://www.nfa.futures.org/menu.html
National Insurance Crime Bureau http://www.nicb.com
American Association of Retired Persons http://www.aarp.org
National Association of Credit Management http://www.nacm.org/home.htm
National Association of Securities Dealers http://www.nasd.com
High Technology Crime Investigation Association http://www.ci.walnut-creek.ca.us/WCPD/htcia.html
Organized Crime - A Crime Statistics Site http://www.crime.org
Justice Research and Statistics and Association http://www.jrsainfo.org
Transactional Access Records Clearinghouse - FBI Site http://trac.syr.edu/tracfbi
Welcome to The Netcheck Commerce Bureau http://www.netcheck.com
Computer Intelligence and Business Investigative Resources - $ http://www.pimall.com/cibir/cibir.html
Welcome to The National Association of Securities Dealers, Inc. http://www.nasd.com
Autosource: National Insurance Crime Bureau - $ http://www.autosource.com/nicb.html
Sex Offender.Com http://www.sexoffender.com
The American Information Network - $ http://www.ameri.com
Information America - $ http://www.infoam.com
Americas Most Wanted http://www.amw.com
Ancestry's Social Security Death Index (SSDI) Online Search http://www.ancestry.com/ssdi/advanced.htm
Family Tree Maker's Genealogy Site: Resources by county http://www.familytreemaker.com/00000229.html
Certified Fraud Examiners - Fraud and Investigation Links http://www.bham.net/users/jwrhymes/fraud/fraud.html
IN Sex Offender Registry http://www.state.in.us/cji/index.html
Informus Social Security Information http://www.informus.com/ssnlkup.html
Intelligence/Counter Intelligence Web Sites http://www.kimsoft.com/kim-spy.htm
InterNet Bankruptcy Library http://bankrupt.com
Kentucky Vital Records Index http://ukcc.uky.edu:80/~vitalrec
Non Partisan Federal Candidate Campaign Money Page http://www.tray.com/FECInfo/index.html-ssi
Police List of Resources http://police.sas.ab.ca/homepage.html
Popular Cryptography http://www.eskimo.com/~joelm/popcrypt.html
Securities Class Action Clearinghouse http://securities.stanford.edu
Tennessee Bureau of Investigation - Most Wanted http://police.mtsu.edu/tbi/index.html
The Consumer Law Page - Introduction http://consumerlawpage.com
The Crime Files Regulations http://www.emeraldcity.com/crimefiles/crimefiles.htm
The Fraud Information Center - TFIC http://www.echotech.com
The Police Officer's Internet Directory http://www.officer.com
The World's Most Wanted http://www.mostwanted.com
Webgator - Investigative Resources on the Web http://www.inil.com/users/dguss/wgator.htm
Identity Theft Resources - Privacy Rights Clearinghouse http://www.privacyrights.org/identity.html

---

Legal Sources/Reference:

World Criminal Justice Library Network http://newark.rutgers.edu/~wcjlen/WCJLEN!.html
Legislative Information System http://leg1.state.va.us/000/src.htm
P-LAW Legal Resource Locator http://www.dorsai.org/p-law
State Statutes by Topic http://www.law.cornell.edu/topics/state_statutes.html#criminal_code
FedLaw- General Service Administration http://fedlaw.gsa.gov
Money Laundering, Asset Forfeiture and International Financial Crimes http://www.oceanalaw.com/books/n131.htm
National Criminal Justice Referral System: Courts WWW Sites http://www.ncjrs.org/courwww.htm
Social Law Library - Legal Information on the Internet http://www.socialaw.com
Federal Statutes Relating to Fraud Investigations http://www.bham.net/users/jwrhymes/fraud/statutes.html
GSU College of Law -- Meta-Index for U.S. Legal Research http://gsulaw.gsu.edu/metaindex
Internet Legal Resource Guide http://www.ilrg.com
Kuester LawTechnology Law Resource http://www.kuesterlaw.com
Law - The Seamless Website - Lawyers, Legal Associations, and Legal Resources http://www.seamless.com/index.html
Lil Hermes - Supreme Court Opinions http://oyez.nwu.edu/
Oyez Oyez Oyez: A Supreme Court WWW Resource http://oyez.at.nwu.edu/oyez.html
INBC- Search Legal - Courts http://www.intbc.com/sleuth/lega-c.html
Cornell University - United States Code http://www.law.cornell.edu/uscode
West's Legal Directory (WLD) http://www.wld.com

---

Local/State Law Enforcement Web Sites:

The Police Officer's Internet Directory http://www.officer.com
Law Enforcement Sites on the Web http://www.ih2000.net/ira/ira.htm
Criminal Justice Organizations http://www.pima.edu/DPS/organiz.htm
COPNET: Police Resource List http://www.copnet.org
Police Officer's Internet Directory http://www.officer.com
High Technology Crime Investigation Association http://www.htcia.org

---

Military Sites:

Air Force Office of Special Investigations http://www.af.mil/pa/factsheets/Air_Force_Office_of_Special_I.html
Air Force Worldwide Locator http://www.afpc.af.mil/afwwloc.htm
U.S. Army Worldwide Locator Service http://www.army.mil/vetinfo/persloc.htm
U.S. Navy Locator http://www.nsgdmry.navy.mil/enhanced_homepage/locator.htm
U.S. Department of State http://www.state.gov/
U.S. Department of the Interior http://www.doi.gov/
Department of Defense http://www.vcilp.org/Fed-Agency/fedweb.exec.html#dod
Federal Aviation Administration http://www.faa.gov/
U.S. Department of Veterans Affairs http://www.va.gov/

---

Newspapers:

Newspapers From Around the World http://www.teleport.com/~links/news.shtml
Newspapers Services on the Net http://www.mediainfo.com/ephome/npaper/nphtm/e-papers/e-papers.us.html
The Nando Times http://www.nando.net
The New York Times on the Web http://www.nytimes.com
The WashingtonPost.com http://www.washingtonpost.com
USA Today http://www.usatoday.com

---

Other News Sources:

ABC NEWS.comSearch http://search0.starwave.com/index.html
MSNBC News Index http://www.msnbc.com/news/contents.asp
News Tracker Top Stories http://nt.excite.com/ntd.gw?UID=63E591F633B7C8F5
News Place for News and Sources http://www.niu.edu/newsplace
WWW Virtual Library: Journalism http://www.cais.com/makulow/vlj.html
Deja News http://www.dejanews.com
Key Cite Citator Service - Introduction http://www.westgroup.com/keycite
Online News and Magazines http://digital.net/magazine.html
The Electronic Text Archives http://www.etext.org
Electronic Privacy Information Center http://epic.org/open_gov/foia/news.html
CNN Interactive http://www.cnn.com
AP on the Globe Online: Nation Wire http://www.globe.com/globe/cgi-bin/globe.cgi?ap/apnat.htm
Crime Information Network http://www.pscusa.com/cinet/criminfo.html
IntelligenceWatch Report (IWR) http://intelweb.janes.com/
Public Justice Resources http://www.express-news.net/msylvia/subj_k.htm

---

Periodicals:

Starting Point(TM): Magazines http://stpt.com/cgi-bin/magazine/magazine.cgi
Scholarly Journals Distributed Via the World-Wide Web http://info.lib.uh.edu/wj
Journals and Magazines http://www.lib.lsu.edu/epubs/journals.html
National Registry of Magazines http://www.mediafinder.com

---

Professional Associations, Training's, et. al.:

Association of Certified Fraud Examiners Home Page http://www.acfe.org
Law Enforcement Analysts Homepage http://www.inteltec.com/leanalyst
International Association of Chiefs of Police http://amdahl.com/ext/iacp
International Association of Crime Analysts http://web2.airmail.net/iaca
International Association of Law Enforcement Intelligence Analysts, Inc. - IALEIA http://www.ialeia.org/
Anacapa Sciences, Inc. http://www.anacapasciences.com
American Society of Criminology http://sun.soci.niu.edu/%7Ecritcrim/
International Association of Computer Investigative Specialists http://www.cops.org/
International Centre for Criminal Law Reform and Criminal Justice Policy http://www.law.ubc.ca/centres/icclr/index.html
Federal Law Enforcement Training Center http://www.ustreas.gov/fletc/index.htm
FATF - Financial Action Task Force on Money Laundering http://www.oecd.org/fatf/index.htm
National Association of Attorneys General http://www.naag.org
National District Attorneys Association http://www.ndaa.org

---

Search Engines/Tools:

Broadcast-Related Web Sites http://www.rronline.com/brs.htm#air
AltaVista Search: Main Page http://altavista.digital.com
A Selection of Internet Search Tools http://www.mtm.kuleuven.ac.be/Services/search.html
All-in-One Search Page http://www.albany.net/allinone
Investigative Resource Center Databases http://www.lainet.com/factfind/database.htm
Investigator's Tool Box http://www.pimall.com/nais/in.menu.html
Research-It! - Your one-stop reference desk http://www.iTools.com/research-it/research-it.html
Search The Internet with The Internet Sleuth http://www.isleuth.com
The Argus Clearinghouse http://www.clearinghouse.net
SSI's Net Search http://www.syspac.com/netsrch.htm
Virtual Reference Desk - Search Engines http://www.refdesk.com/newsrch.html
Investigators Guide to Sources of Information http://www.gao.gov/special.pubs/soi.htm
Hytelnet-Welcome to HYTELNET http://www.usask.ca/cgi-bin/hytelnet
Information Super Library http://www.mcp.com/
StartingPoint http://www.stpt.com

---

Search for People/Businesses:

COMFIND Business Search http://comfind.com
Company Information and Profiles http://www.ntu.ac.sg/ntu/lib/lookco.htm
Hoover's Company Information Online! http://www.hoovers.com
Missouri Internet Information Services http://mosl.sos.state.mo.us/bus-ser/corpdata.html
New Mexico SCC Corporation Department http://www.state.nm.us/scc/sccfind.html
Vermont Secretary of State UCC Debtors Name Finder http://www.sec.state.vt.us/seek/ucc_seek.htm
Wyoming Secretary of State Corporation Search http://soswy.state.wy.us/corps1.htm
Webgator Map Sources http://www.inil.com/users/dguss/gator73.htm
Telephone Directories of the World http://www.globalyp.com/world.htm
Lycos People Find http://www.lycos.com/pplfndr.html
UCSD Science and Engineering Library - People and Organizations http://scilib.ucsd.edu/people-org/people.html
Global Electronic Marketplace http://www.geminc.com
People Finders http://home.revealed.net/albee/pages/Finders.html
Tina's Online Databases and Adoption Information Page http://www.geocities.com/CapitolHill/9606/databases.html
The Flavor-of-the-Month Home Page http://web0.tiac.net/users/tr3/tomshome.htm
The Ultimate White Pages http://www.theultimates.com/white
AT&T Toll-Free Internet Directory http://www.tollfree.att.net/dir800
Big Book http://www.bigbook.com
CNN- Hoover's Online database http://www.cnnfn.com/researchit/referencedesk/hoover
Companies Online Search http://www.companiesonline.com
Database America People Finder http://www.databaseamerica.com/html/gpfind.htm
Four11 Directory Services http://www.Four11.com
Frameset 7 - International Telephone Directory http://www.infobel.be/infobel/infobelworld.html
InfoSpace- The Ultimate Directory http://www.infospace.com
Internet Address Finder http://www.iaf.net
Name Base Quick Search http://www.blythe.org/NameBase/.quickie.html
Netscape Internet White Pages http://home.netscape.com/home/internet-white-pages.html
Reference.COM Search http://www.reference.com
Telephone Directories on the Web http://contractjobs.com/tel
The 555-1212.com - Directory http://www.555-1212.com
The National Address Server http://www.cedar.buffalo.edu/adserv.html
The Skip Trace and Locating Missing Persons Pages http://www.pimall.com/nais/missingm.html
U.S. Surname Distribution http://www.hamrick.com/names/index.html
USPS ZIP+4 Code Lookup http://www.usps.gov/ncsc/lookups/lookup_zip+4.html
Welcome to WhoWhere? http://www.whowhere.com