Our extensive knowledge at your fingertips
On the Web
Over 40 years of articles and reference material
A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.
Browse the resource database or make a subselection.
Sections
Latest editions
Search
Topics
- Topics
- Cybercrime
- Complex structures
- Whistleblowing
- Gambling
- Virtual Assets
- Senior Managers & Certification Regime (SMCR)
- Accountability
- Machine Learning
- Travel
- Beneficial Ownership
- Correspondent Banking
- Proliferation of WMD
- Transfers
- Artificial intelligence
- Financial Sanctions
- Human Rights
- Stablecoins
- Suspicious Activity Reports (SARs)
- Risk
- Cryptoassets
- Transnational crime
- Cross-border finance
- CDD
- Cryptocurrencies
- Wildlife crime
- Tax
- KYC
- ESG
- NPOs
- Data Protection
- AML/CTF
- PEPs
- Trade Finance
- Supervision
- Digitalisation
- Transaction Monitoring
- Biodiversity
- Ransomware
- Bribes
- AML/CTF compliance programme
- Human Trafficking
- Public Officials
- Unexplained Wealth Order
- Payments
- Shell Companies
- Corruption
- Money Laundering (ML)
- Asset Recovery
- RegTech
- Integrity
- Bribery & Corruption
- Fraud
- Information Sharing
- Environmental crime
- EU ML Directive
- Virtual currencies
- Investigations
- Financial Inclusion & Literacy
- Fines & Enforcements
- Source of wealth & funds
- Offshore
- Modern Slavery
- Sanctions
- Conflict of Interest
- Enforcement
- Terrorist Financing
- Suspicious Transaction Reports (STRs)
- Financial Crime
- Proliferation
- Trafficking
- Technology
- Onboarding
- Anti-corruption
- Digital assets
- FinTech
- EDD
- Tax Evasion
- Transparency
- Illicit Finance
- Confiscation & Freezing
- Ethics
- kleptocracy
- Drug Trafficking
- Crime
- Illicit Trafficking
Industry
Organisation
- Organisation
- FCDO
- RUSI
- BAFIN
- Corruption Watch
- Global Integrity
- NED
- Transparency International
- J5
- OCC
- BIS
- European Commission
- G20
- CBUAE
- Europol
- Asia Pacific Group on Money Laundering
- ISO
- UKACC
- EGBA
- FinCEN
- European Council
- White House
- PRA
- Chatham House
- SRA
- US DEA
- US DoJ
- House of Commons
- Fenergo
- UK Finance
- MONEYVAL
- ICE
- Nice Actimize
- ICAEW
- MENAFATF
- EFCC
- US Treasury
- GIABA
- EPPO
- FSB
- Sayari
- EBA
- JMLSG
- FBI
- FCO
- Egmont Group
- FINTRAC
- Council of the EU
- Global Witness
- NECC
- Atlantic Council
- European Anti-Fraud Office (OLAF)
- UNODC
- HKMA
- FSC
- Spotlight on corruption
- IMF
- HMRC
- OCCRP
- Traffic
- Council of Europe
- City of London Police
- project CRAAFT
- Gambling Commission
- FINRA
- FIAU
- Law Commission
- ECB
- US Sec
- IDB
- GRETA
- ABA
- Companies House
- FSMA
- SEBI
- Eurojust
- UN
- Bank of England
- HKSFC
- Global Initiative
- SEC
- Basel
- Federal Reserve
- AFME
- USAID
- FIU
- Interpol
- ESMA
- DEA
- GRECO
- WCO
- AUSTRAC
- FINMA
- CFATF
- TRNC
- GI-TOC
- FSA / FCA
- Wolfsberg
- US Govt
- ESAAMLG
- OPBAS
- OTSI
- HM Treasury
- G7
- UK Govt
- ICIJ
- TRACE
- OECD
- European Parliament
- US DoS
- BAFM
- OFAC
- Insurance Europe
- DIT
- HMCPSI
- SFO
- NCA
- OFSI
- FCA
- ESA
- CPS
- Tax Justice Network
- RBI
- Other
- FATF
- Home Office
- GAFILAT
- MAS
- CMA
- World Bank
- GFI
- European Union (EU)
- TFG
- NAO
Jurisdiction
- Jurisdiction
- France
- Austria
- EU
- Bermuda
- Jersey
- Lithuania
- Sweden
- Spain
- Poland
- Berlin
- China
- Ghana
- US
- Venezuela
- Russia
- Gibraltar
- Ukraine
- Sudan
- Afghanistan
- Myanmar
- Denmark
- Cyprus
- Malaysia
- Israel
- Belarus
- Norway
- Brazil
- North Korea
- Estonia
- UAE
- India
- Japan
- Botswana
- Global
- Romania
- Other
- Andorra
- Vietnam
- San Marino
- Guernsey
- Ireland
- Netherlands
- New Zealand
- Bulgaria
- Singapore
- Switzerland
- Finland
- Germany
- Mauritiania
- Malta
- Canada
- Middle East
- Hong Kong
- Belgium
- Iran
- Australia
- South Africa
- Cayman Islands
- Colombia
- Asia
- Greece
- Turkey
- Slovenia
- Isle of Man
- UK
- Nigeria
- Mexico
- Czech Republic
- Monaco
UAE reviews progress in efforts to combat ML
The UAE has been working closely with FATF to ensure the nation’s legal, regulatory and operational standards not only meet global standards for safeguarding the financial system, but are also sustainable over the long term. The UAE continues to take its role in protecting the integrity…
Kenya: FRC eyes dirty cash hidden by lawyers
The anti-money laundering watchdog has asked MPs to pass proposed changes to the law compelling advocates to disclose suspicious financial dealings of clients to help keep Kenya off the list of high-risk countries. The watchdog is making a second stab to include lawyers…
Danske Bank over ‘shortcomings’ on AML controls
Sweden’s financial regulator (FSA) has criticised Danske Bank over its AML failings related to suspicious transactions connected to the bank’s Estonian branch and has set the Danish institution a deadline to sort out its problems…
HSBC discovery of a ML network
HSBC discovered a suspected money laundering network that received $4.2bn (£3bn) worth of payments, it has emerged, raising questions over whether it disclosed the information to US monitors who at the time…
Swiss prosecutors drop Russian ML inquiry
The OAG said it was dropping its inquiry into whether Russian officials defrauded tax authorities and laundered the proceeds through Swiss banks, as alleged by businessman Bill Browder’s investment fund Hermitage Capital…
UN High Commissioner for Human Rights on spyware
Revelations regarding the apparent widespread use of the Pegasus software to spy on journalists, human rights defenders, politicians and others in a variety of countries are extremely alarming
Organised crime crackdown
Irish Anti-corruption bodies
More state bodies will be given power to eavesdrop on private conversations while investigating corruption and white-collar crime…
EPPO launched its operations
EPPO’s task is to better protect the EU’s financial interests by fighting cross-border VAT fraud, money laundering…