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

US DoJ convicts doctor of $6.3m for medicare fraud scheme

by Jyotsna Bucktowar | May 5, 2024

A federal jury convicted a Michigan doctor today for causing the submission of over $6.3 million in fraudulent claims to Medicare for medically unnecessary orthotic braces ordered through a telemarketing scheme…

The GI-TOC’s Pacific Programme is mapping how organized crime is impacting the Pacific Islands and exploring the different criminal actors driving illicit activities

by Jyotsna Bucktowar | May 4, 2024

The Pacific islands now occupy a more prominent place on the international strategic chessboard as a result of the proliferation of trade, diplomatic and security engagements in the region in the 21st century.  This is due to greater foreign presence and influence in...

Europol publishes ground-breaking report uncovering the most significant criminal networks threatening the security of the EU

by AdrianaAMLP | Apr 5, 2024

Describes, in detail, how the most threatening criminal networks are organised, which criminal activities they engage in, and how and where they operate.  

FBI releases Internet Crime Report 2023 highlighting a significant 22% increase in losses due to cybercrime, amounting to over $12.5 billion

by AdrianaAMLP | Mar 19, 2024

Strategy focuses on building strong partnerships with the private sector; removing threats from US networks; pulling back the cloak of anonymity many of these actors hide behind; and hitting cybercriminals where it hurts: their wallets, including their virtual...

The NCA releases a statement in response to the Virtual Global Taskforce regarding the impact of End-to-End Encryption (E2EE) and AI on combating online child sexual abuse

by AdrianaAMLP | Jan 30, 2024

The Virtual Global Taskforce believes we have reached a significant technological tipping point with the roll out of End-to-End Encryption (E2EE) and the rapid evolution of Artificial Intelligence (AI). The confluence of these developments significantly alters the...
« Older Entries
Next Entries »

Recent Posts

  • AMLA invites stakeholders to sectoral roundtables on applying simplified customer due diligence (CDD) in lower-risk situations
  • FCA review highlights evolving mule activity and cash-out patterns, with 238,396 suspected mule accounts closed in 2025
  • FATF-APG 2026 Mutual Evaluation of Canada recognises significant AML progress but flags gaps in complex ML prosecutions
  • White House launches “Super Intelligence” era, directing federal agencies to replace AI terminology with “SI” and develop a new federal definition
  • FinCEN withdraws proposed rules that would have imposed certain regulatory requirements on FIs related to certain digital assets

Recent Comments

    Archives

    • October 2026
    • September 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