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

Basel Institute research unveils major corruption risks in Ukraine’s forestry sector, proposes solutions for transparency and reform

by AdrianaAMLP | Mar 18, 2025

The research highlights key issues such as inadequate transparency in timber sales, excessive discretion in forest user rights, and conflict of interest between regulatory and business functions. Recommendations include improving forest permit procedures, enhancing...

Insight Crime uncovers links between Brazil’s largest organised crime network and Portuguese football, highlighting how sports can facilitate illicit activities, including ML

by Jyotsna Bucktowar | Nov 27, 2024

The PCC, known for drug trafficking and other criminal activities, exploited small and medium-sized football clubs in Portugal to launder money. This scheme came to light following an investigation launched by the Portuguese Football Federation (FPF) on November 17,...

TI-UK explores ‘Should lying by politicians be a criminal offence?’, focusing on defining deception, abuse risks, and parliamentary sovereignty

by Jyotsna Bucktowar | Nov 14, 2024

The article explores whether lying by politicians should be criminalized. Transparency International UK concludes that making deception a criminal offense wouldn’t restore public trust, could worsen dissatisfaction, and might be abused. Instead, it recommends...

DBT publishes research on the value of the company register information for tackling crime

by AdrianaAMLP | Oct 16, 2024

The UK Department of Business and Trade  commissioned the study to estimate the value of the company register information for the specific use of tackling crime, before and after the reforms introduced via the Economic Crime and Corporate Transparency Act 2023.

Environmental Research Letters publishes report examining the cocoa growing potential of Central America

by AdrianaAMLP | Sep 17, 2024

The study gathered publicly available information on coca eradication efforts by authorities in Central America and then analysed land usage of coca plantations and land coverage surrounding the coca fields. This data was fed to machine-learning land suitability...
« Older Entries

Recent Posts

  • AMLA’s Chair Bruna Szego announces united action against financial crime
  • BaFin’s 2024 Annual report highlights key risks including cyber threats, AML shortcomings, and real estate vulnerabilities impacting the financial sector
  • OFSI fines Svarog Shipping & Trading Company £5K for failing to respond to a Request for Information under the UK’s Russia sanctions regulations, marking a first-of-its-kind penalty
  • Cyprus’s Central Bank new AML/CTF Directive, effective 2 June 2025, reshapes compliance with a flexible RBA that enhances efficiency while ensuring robust financial crime oversight
  • HM Treasury new draft crypto rules aim to clamp down on fraud

Recent Comments

    Archives

    • 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