Brief | AMLP Forum

Global Witness uncovers evidence that leading collagen manufacturer, Rousselot, has been involved in deforestation and Indigenous rights violations in Paraguay’s Gran Chaco

by AdrianaAMLP | Oct 8, 2024

Global Witness uncovered a combined 75,000 hectares of deforestation in Paraguay’s Gran Chaco linked to meat giants Minerva Foods and Frigorífico Concepción from 2021 to 2023.

EP releases a briefing titled ‘Understanding the EU’s Response to Money Laundering: New EU AML Package,’ outlining the latest measures to combat money laundering in the EU

by Jyotsna Bucktowar | Sep 14, 2024

Money laundering is how criminals convert the proceeds of crime into what appear to be legitimate earnings. Criminals are employing ever-more sophisticated methods, including digital and emerging crypto-currencies, to disguise the source of their money. The impact on...

EP’s briefing on “golden passport” and visa schemes in the EU warns that these programs pose significant security risks, particularly by facilitating ML and corruption

by Jyotsna Bucktowar | Sep 12, 2024

This briefing provides an overview of CBI and RBI schemes in the EU, the Parliament’s stance on these schemes and the Commission’s actions to address the identified problems. It also covers the situation of Russian nationals who, prior to the Russian...

Europol summarises the organisation’s mission in a new briefing

by AdrianaAMLP | Jul 1, 2024

The latest edition of Europol in Brief answers these questions and more, and explains how exactly the agency works, who works there and what each of Europol’s five crime centres focus on.

House of Commons publishes research briefing on company registration in the UK

by AdrianaAMLP | May 6, 2024

The UK Government is reforming Companies House and the company registration regime in the UK. This briefing looks at the company regime and the ongoing reforms.

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Global Witness uncovers evidence that leading collagen manufacturer, Rousselot, has been involved in deforestation and Indigenous rights violations in Paraguay’s Gran Chaco

EP releases a briefing titled ‘Understanding the EU’s Response to Money Laundering: New EU AML Package,’ outlining the latest measures to combat money laundering in the EU

EP’s briefing on “golden passport” and visa schemes in the EU warns that these programs pose significant security risks, particularly by facilitating ML and corruption

Europol summarises the organisation’s mission in a new briefing

House of Commons publishes research briefing on company registration in the UK

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