AMLP Forum
  • Home
  • Membership
  • Events
  • Resource Centre
  • Training
  • CPD
Select Page

UK SFO secures conviction of AOG Technics Director for fraudulently selling aircraft engine parts with forged documents, triggering serious global aviation safety risks

by AdrianaAMLP | Dec 1, 2025

Jose Alejandro Zamora Yrala, director of London-based AOG Technics, pleaded guilty at Southwark Crown Court to operating his company for fraudulent purposes by falsifying origin and status documentation for CFM56 aircraft engine parts used on Boeing and Airbus jets....

Australian National Audit Office finds that Defence Department failed to investigate bribery claims and manage conflicts in a major naval contract, exposing serious procurement integrity gaps

by AdrianaAMLP | Jun 27, 2025

Report reveals that the Australian Department of Defence failed to formally investigate bribery allegations against its contractor, Naval Ship Management, and did not reassess contract risk or act on conflict-of-interest warnings—even when a senior official joined the...

The Africa Report: In August cleared Ghana’s presidential candidate John Mahama of any corruption involving Airbus

by Jyotsna Bucktowar | Dec 9, 2024

Samuel Adam Mahama, the younger brother of Ghana’s former president John Mahama, greeted The Africa Report at his London home on November 1, bearing a striking resemblance to his sibling. Dressed casually, the 61-year-old politician’s brother appeared welcoming...

SEC charges Virginia-based RTX Corp. with violating the FCPA  in connection with efforts to obtain contracts with the Qatari military

by AdrianaAMLP | Oct 16, 2024

According to the SEC’s order, Raytheon used sham subcontracts with a supplier to pay bribes of nearly $2 million to Qatari military and other officials from 2011 to 2017 to obtain Qatari military defense contracts.

Ch-Aviation: Air Botswana plagued by renewed media reports of corruption

by AdrianaAMLP | Sep 21, 2024

Allegations – reported by ch-aviation- include non-compliance with aviation standards, lack of proper qualifications among staff, and questionable procurement processes for previously owned aircraft without the necessary inspections.
« Older Entries

Recent Posts

  • FATF appoints Mr. Giles Thomson, Director at UK HM Treasury as its next President (2026–2028), succeeding Ms. Elisa de Anda Madrazo on 1 July 2026
  • AMLA Chair Bruna Szego, in her Il Sole 24 Ore Interview, outlines plans for a unified
  • OFSI launches call for evidence on how UK sanctions regulations on ownership and control are applied
  • FinCEN launches a Whistleblower Program rewards portal where individuals
  • FINTRAC imposes a $107,250 penalty on Manor Windsor Realty Ltd. for serious AML compliance lapses, exposing vulnerabilities

Recent Comments

    Archives

    • February 2026
    • June 2025
    • May 2025
    • March 2025
    • January 2025
    • December 2024
    • October 2024
    • September 2024
    • August 2024
    • July 2024
    • June 2024
    • May 2024
    • April 2024
    • March 2024
    • February 2024
    • January 2024
    • December 2023
    • November 2023
    • October 2023
    • September 2023
    • August 2023
    • July 2023
    • June 2023
    • May 2023
    • April 2023
    • March 2023
    • February 2023
    • January 2023
    • December 2022
    • November 2022
    • October 2022
    • September 2022
    • August 2022
    • July 2022
    • June 2022
    • May 2022
    • April 2022
    • March 2022
    • February 2022
    • January 2022
    • December 2021
    • November 2021
    • October 2021
    • August 2021
    • July 2021
    • June 2021
    • May 2021
    • April 2021
    • March 2021
    • January 2021
    • December 2020
    • November 2020
    • September 2020
    • August 2020
    • July 2020
    • June 2020

    Categories

    • ABC Forums
    • Brexit
    • Conferences
    • Event
    • Industry
    • Legal
    • Meetings
    • Money Laundering
    • News
    • Resources
    • Section
    • Speaker
    • Topic
    • Uncategorized

    Meta

    • Log in
    • Entries feed
    • Comments feed
    • WordPress.org
    About Us
    Advisory Panel
    AMLP Accreditation

    Request a Certificate
    Become a Member
    Become a Sponsor

    Contact Us
    Data Privacy
    Terms of Use