CIA
CIA’s primary mission is to collect, analyze, evaluate, and disseminate foreign intelligence to assist White Housethe President and senior US government policymakers in making decisions relating to national security.
Link to website
Europol
Europol is the European Union’s law enforcement agency. It assists the European Union’s Member States in their fight against serious international crime and terrorism.
Link to website
Interpol
Interpol is the International Criminal Police Organization and it is an inter-governmental organization. It have 194 member countries, and it help police in all of them to work together to make the world a safer place.
Link to website
Financial Action Task Force
The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society.
Link to website
United nations
The United Nations is an international organization founded in 1945. It is currently made up of 193 Member States. The mission and work of the United Nations are guided by the purposes and principles contained in its founding Charter.
Link to website
International Centre for the Prevention of Crime
The International Centre for the Prevention of Crime (ICPC) is a unique international forum and resource centre dedicated to the exchange of ideas and knowledge on crime prevention and community safety.
Link to website
Transparency International
Transparency International is a a global network dedicated to fighting both international and national corruption.
Link to website
Drug Enforcement Administration (DEA)
The mission of the Drug Enforcement Administration is to enforce the controlled substances laws and regulations of the USA and bring to the criminal and civil justice system of the USA, or any other competent jurisdiction, those organizations, involved in the growing, manufacture, or distribution of controlled substances destined for illicit traffic in the United States.
Link to website
Journal of Gambling Issues
The Journal of Gambling Issues (JGI), published by the Centre for Addiction and Mental Health, offers an Internet-based forum for developments in gambling-related research, policy and treatment as well as personal accounts about gambling and gambling behaviour.
Link to website
UK Gambling Commission
The Gambling Commission provide licences to operators and individuals in Great Britain that run arcades, gaming machines, betting, lotteries, bingo, remote gambling (online, telephone), casinos and gambling software. They take action where they find operators and individuals failing to follow their rules and regulations.
Link to website
US Online Gambling
Legal Gambling USA provides the complete listings for all the online casinos who have obtained their licenses in the United States.
Link to website
New Jersey Division of Gaming Enforcement
The Division of Gaming Enforcement's (DGE) mission is to protect the public interest by maintaining a legitimate and viable casino gaming industry, free from the influences of organized crime, and assuring the honesty, good character and integrity of casino owners, operators, employees and vendors.
Link to website
Nevada Gaming Commission
The Nevada Gaming Commission and the Nevada Gaming Control Board govern Nevada's gaming industry through strict regulation of all persons, locations, practices, associations and related activities.
Link to website
Pennsylvania Gaming Control Board
The Pennsylvania Gaming Control Board protect the interest of the public by ensuring the integrity of legalized gaming through the strict enforcement of the law and regulations, the licensing of qualified individuals and entities, and fulfilling the objectives of legalized gaming in the Commonwealth.
Link to website
Indiana Gaming Commission
The Indiana Gaming Commission provides a fair, transparent and dynamic regulatory environment that encourages economic development while requiring the highest level of integrity of all activities under its jurisdiction.
Link to website
National Institute of Justice
The National Institute of Justice (NIJ) is the research, development and evaluation agency of the U.S. Department of Justice. They are dedicated to improving knowledge and understanding of crime and justice issues through science.
Link to website
European Institute for Crime Prevention and Control
The European Institute for Crime Prevention and Control, affiliated with the United Nations (HEUNI) is the European link in the network of institutes operating within the framework of the United Nations Crime Prevention and Criminal Justice Programme.
Link to website
International Association for Counter-Terrorism and Security Professionals
International Association for Counter-Terrorism and Security Professionals
Link to website
National Security Institute
National Security Institute’s Security Resource Net: Terrorism Legislation, Facts, Precautions and Nuclear Security
Link to website
Cyber Division’s FBI
The FBI is the lead federal agency for investigating cyber attacks by criminals, overseas adversaries, and terrorists.
Link to website
Council of Europe
The Council of Europe helps to protect societies worldwide from the threat of cybercrime through the Convention on Cybercrime and its Protocol on Xenophobia and Racism, the Cybercrime Convention Committee (T-CY) and the technical cooperation programmes on cybercrime.
Link to website