Agreement | AMLP Forum

Europol and UEFA renew and expand their MoU to strengthen the fight against organised crime in European football, tackling match-fixing, ML, corruption, racism and illegal streaming

by AdrianaAMLP | Nov 5, 2025

The renewed Memorandum of Understanding broadens existing joint work on match-fixing to cover wider criminal threats linked to football, including sports corruption, suspicious financial flows around transfers and club investments, betting-related offences, violent...

EIB joins Europol’s SIENA network to enhance secure information sharing, strengthen EU-wide efforts to combat fraud, corruption, and financial crime, and improve transparency

by AdrianaAMLP | Oct 9, 2025

The agreement aims to deepen strategic and operational cooperation between the EIB and Europol by enabling faster, more secure intelligence exchanges on financial crime cases. It also seeks to reinforce the integrity of EU-funded projects through closer alignment of...

EC welcomes political agreement between EP and EU Council to reinforce Europol’s role in combating migrant smuggling and trafficking in human beings

by AdrianaAMLP | Sep 25, 2025

The agreement empowers Europol to expand the work of its European Centre Against Migrant Smuggling, strengthen cooperation with national and EU agencies, and make fuller use of biometric and other data to disrupt cross-border criminal networks. It also provides the...

FATF invites Jamaica and Nigeria to its Guest Initiative, recognising their AML/CFT progress and enabling them to join the next 3 Plenaries to help strengthen the fight against illicit finance

by AdrianaAMLP | Jul 23, 2025

FATF President Elisa de Anda Madrazo describes the initiative as mutually beneficial, promoting knowledge-sharing to fortify the global financial system. Both countries will participate for one year in three FATF Plenary and working group meetings: October 2025,...

UK SFO and U.S. DoJ strengthen their alliance to combat cross-border FC, boosting intelligence sharing and joint enforcement efforts against bribery, ML, fraud, and asset recovery

by AdrianaAMLP | Jun 27, 2025

In a recent meeting, SFO Director Nick Ephgrave and DOJ Criminal Division Head Matthew Galeotti discussed strategies to encourage voluntary self-disclosure by companies and expedite complex investigations, aligning with the DOJ’s updated white-collar crime...

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Europol and UEFA renew and expand their MoU to strengthen the fight against organised crime in European football, tackling match-fixing, ML, corruption, racism and illegal streaming

EIB joins Europol’s SIENA network to enhance secure information sharing, strengthen EU-wide efforts to combat fraud, corruption, and financial crime, and improve transparency

EC welcomes political agreement between EP and EU Council to reinforce Europol’s role in combating migrant smuggling and trafficking in human beings

FATF invites Jamaica and Nigeria to its Guest Initiative, recognising their AML/CFT progress and enabling them to join the next 3 Plenaries to help strengthen the fight against illicit finance

UK SFO and U.S. DoJ strengthen their alliance to combat cross-border FC, boosting intelligence sharing and joint enforcement efforts against bribery, ML, fraud, and asset recovery

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