Research | AMLP Forum

FCA reports that synthetic data can enhance AML innovation and collaboration by enabling safer data sharing and more effective testing of financial crime detection models

by AdrianaAMLP | May 10, 2026

The project assessed how synthetic datasets could support the development and validation of AML tools without exposing sensitive customer information, helping firms overcome barriers linked to privacy, confidentiality, and restricted access to real transaction data....

Basel’s report, FALCON Dashboard: Technology and Border Corruption Investigations, shows how data analytics can turn fragmented data into actionable intelligence to expose hidden corruption networks

by AdrianaAMLP | Apr 24, 2026

The report conceptualises border corruption as an interconnected system of actors and transactions that supports crimes including smuggling, tax evasion, and sanctions circumvention, creating significant enforcement challenges. Advanced analytical tools allow...

Peer-reviewed study in Trends in Organized Crime argues that corruption evolves over time as enforcement, legal reforms and shifting actors reshape the structure and behaviour of corruption networks

by AdrianaAMLP | Feb 28, 2026

Using qualitative network and document analysis of corruption cases in Italy at two different points in time, the research shows that changes in the effectiveness of the criminal-justice system, governance reforms and the roles of key actors can alter how corruption...

UK Home Office’s report on ‘Assessing Evidence Base of Domestic Corruption’ finds that while corruption is a recognised policy concern, limited data and fragmented research hinder effective policy-making

by AdrianaAMLP | Dec 8, 2025

The report shows that while law-enforcement cases, regulatory findings and academic studies reveal corruption risks in areas such as procurement, planning, policing, local government, regulated professions and financial services, the evidence base is uneven,...

UK Home Office’s report on ‘Approaches to Recording Corruption and Monitoring Intervention’ reveals that while countries use various methods to track corruption, most lack robust evaluation of anti‑corruption strategies

by AdrianaAMLP | Dec 8, 2025

The publication reviews a range of global frameworks including national corruption surveys, administrative data on bribery and enforcement outcomes, and publicly available indices highlighting strengths such as granularity, multi-stakeholder input and responsiveness...

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FCA reports that synthetic data can enhance AML innovation and collaboration by enabling safer data sharing and more effective testing of financial crime detection models

Basel’s report, FALCON Dashboard: Technology and Border Corruption Investigations, shows how data analytics can turn fragmented data into actionable intelligence to expose hidden corruption networks

Peer-reviewed study in Trends in Organized Crime argues that corruption evolves over time as enforcement, legal reforms and shifting actors reshape the structure and behaviour of corruption networks

UK Home Office’s report on ‘Assessing Evidence Base of Domestic Corruption’ finds that while corruption is a recognised policy concern, limited data and fragmented research hinder effective policy-making

UK Home Office’s report on ‘Approaches to Recording Corruption and Monitoring Intervention’ reveals that while countries use various methods to track corruption, most lack robust evaluation of anti‑corruption strategies

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