Agreement | AMLP Forum

EU signs an Additional Protocol to the Warsaw Convention to strengthen cross-border cooperation in tracing, freezing and confiscating criminal assets and combating ML

by AdrianaAMLP | Oct 14, 2026

The agreement introduces enhanced provisions for asset management and cross-border police and judicial cooperation, addressing persistent difficulties in recovering criminal proceeds. With only 1% of criminal assets currently recovered across the EU, the Protocol aims...

EPPO and Chinese prosecutors launch a 2026–2028 action plan to tackle organised crime, ML and corruption, with a focus on judicial cooperation and recovering illicit assets

by AdrianaAMLP | Sep 2, 2026

EPPO and China’s Supreme People’s Procuratorate have signed a working arrangement to strengthen judicial cooperation on organised crime affecting the EU’s financial interests, AML, corruption and the recovery of illicit assets. The agreement establishes practical...

Wolfsberg Group calls for enhanced public-private information sharing during the 2026 FIFA World Cup, using the “HTWORLDCUP” tag under the 314(b) framework to detect and disrupt human trafficking

by AdrianaAMLP | Jun 11, 2026

The initiative brings together specialist NGOs, financial institutions and law enforcement to develop intelligence on suspected sexual exploitation, identify related financial activity and route high-confidence leads into investigations. Wolfsberg encourages...

Egmont Group Chair stressed at the 2026 Wolfsberg Forum that public–private partnerships, stronger legal frameworks, and two-way information sharing are key to tackling cross-border FC

by AdrianaAMLP | May 21, 2026

The article highlights how collaborative frameworks between FIUs and private sector entities support faster identification of suspicious activity patterns and more effective disruption of illicit financial networks. Greater data sharing, operational coordination, and...

Reuters: Brazil and the U.S. launch a joint initiative to combat organised crime, focusing on sharing intelligence and integrating data to better intercept illicit flows of weapons and drugs

by AdrianaAMLP | Apr 10, 2026

Brazil and the US have agreed to establish a bilateral programme integrating intelligence and operational coordination between the Brazilian Federal Revenue Service and U.S. Customs and Border Protection to target illicit flows of weapons and narcotics. According to...

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EU signs an Additional Protocol to the Warsaw Convention to strengthen cross-border cooperation in tracing, freezing and confiscating criminal assets and combating ML

EPPO and Chinese prosecutors launch a 2026–2028 action plan to tackle organised crime, ML and corruption, with a focus on judicial cooperation and recovering illicit assets

Wolfsberg Group calls for enhanced public-private information sharing during the 2026 FIFA World Cup, using the “HTWORLDCUP” tag under the 314(b) framework to detect and disrupt human trafficking

Egmont Group Chair stressed at the 2026 Wolfsberg Forum that public–private partnerships, stronger legal frameworks, and two-way information sharing are key to tackling cross-border FC

Reuters: Brazil and the U.S. launch a joint initiative to combat organised crime, focusing on sharing intelligence and integrating data to better intercept illicit flows of weapons and drugs

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