Brief | AMLP Forum

NCA UK FIU calls for the private sector to include keywords like wildlife, endangered, trafficking, and exotic animals in SARs to improve detection of Illegal Wildlife Trade (IWT)

by AdrianaAMLP | Feb 24, 2025

The UKFIU highlights efforts to combat Illegal Wildlife Trade through initiatives like Project Anton, Europol partnerships, and the Egmont Group’s environmental crimes project. FIs are urged to enhance SARs detection for IWT-related transactions and also addresses the...

PPLAAF uncovers suspected corruption and fraud in Guinea as whistleblower exposes U.S. investment fund’s bribery, tax evasion, and regulatory circumvention

by Jyotsna Bucktowar | Feb 20, 2025

A whistle blower supported by PPLAAF revealed that the companies allegedly attempted to bypass Guinean regulations and bribed officials following a 2023 barge spill that caused severe pollution. Despite denying the allegations, the companies launched an external...

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...

« Older Entries

NCA UK FIU calls for the private sector to include keywords like wildlife, endangered, trafficking, and exotic animals in SARs to improve detection of Illegal Wildlife Trade (IWT)

PPLAAF uncovers suspected corruption and fraud in Guinea as whistleblower exposes U.S. investment fund’s bribery, tax evasion, and regulatory circumvention

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

Recent Posts

Recent Comments

Archives

Categories

Meta