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

Basel’s 2025 report reveals how Collective Action is reshaping the fight against corruption, uniting businesses, govts, and civil society to foster integrity through collaboration and accountability

by AdrianaAMLP | Jun 30, 2025

Tracing its evolution from a niche concept to a mainstream compliance strategy, the report showcases real-world examples, practitioner insights, and institutional support particularly through the Siemens Integrity Initiative that have helped embed Collective Action...

Latvia’s 2024 FIU report reveals key AML developments and strategic priorities, focusing on sanctions centralisation and stronger customs controls amid rising financial crime threats

by Jyotsna Bucktowar | Apr 24, 2025

The report outlines key strategic priorities, with particular emphasis on the centralization of sanctions implementation functions to streamline enforcement and increase efficiency. A notable achievement was the prevention of over 8,500 shipments of sanctioned goods,...

UNODC releases a report on ‘Game Over: Exposing the linkages between corruption, serious and organised crime in sport’ 

by Jyotsna Bucktowar | Nov 23, 2024

It identifies illegal sports betting and match-fixing as major drivers of corruption, contributing to organized crime networks. The report calls for stronger international legal frameworks and cooperation to combat these issues, noting the complex, transnational...

B20 ‘Integrity & Compliance’ Taskforce expands focus beyond anti-corruption to include environmental and social principles

by Jyotsna Bucktowar | Sep 26, 2024

The Task Force advocates for stronger collaboration among the private sector, public institutions, and civil society to build more resilient, transparent, and accountable organisations. Rec 1 encourage the implementation of integrity and anti-corruption measures....

OECD publishes report on promoting public integrity across Ecuadorian society

by AdrianaAMLP | Jun 28, 2024

This report analyses the main actions taken by the Ecuadorian government to bring together the public and private sectors, academia, civil society organisations and citizens in promoting public integrity.
« Older Entries

Recent Posts

  • UK Govt and MAS Singapore pledge joint crackdown on FC, focusing on digital finance risks, AI misuse, cross-border fraud, ESG integrity, tokenisation oversight, and global disclosure alignment
  • INTERPOL’s Crime Trend update reveals scam centres have become global crime hubs, spreading beyond Southeast Asia to 66 countries, driven by human trafficking, crypto fraud, and AI-driven scams
  • FinCEN launches “COMMAND” Exchange series to disrupt illicit financial networks tied to drug and human trafficking, starting in cartel-prone U.S.–Mexico border hubs McAllen and El Paso
  • FATF’s latest VASPs report exposes major gaps in virtual asset compliance, rising stablecoins misuse and weak cross-border supervision, calling for urgent global enforcement and coordinated action
  • Europol’s latest podcast warns that AI is accelerating organised crime via deepfakes, cyberattacks, and disinformation, urging law enforcement to adopt AI-powered tools

Recent Comments

    Archives

    • July 2025
    • 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