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
- Accountability
- Financial Sanctions
- Crime
- Money Laundering (ML)
- Other
- Terrorist Financing
- Cybercrime
- Beneficial Ownership
- CDD
- PEPs
- Bribery & Corruption
- Fines & Enforcements
- KYC
- Transaction Monitoring
- FCPA
- Tax Evasion
- Suspicious Activity Reports (SARs)
- Asset Recovery
- FIU
- Fraud
- Trafficking
- Whistleblowing
- Transparency
- Risk
- Data Protection
- Correspondent Banking
- Cryptocurrencies
- Trade Finance
- Human Rights
- Financial Inclusion & Literacy
- Suspicious Transaction Reports (STRs)
- Senior Managers & Certification Regime (SMCR)
- Proliferation of WMD
- Wildlife crime
- Supervision
- FinTech
- Drug Trafficking
- EU ML Directive
- Illicit Finance
- AML/CTF
- AML/CTF compliance programme
- RegTech
- Financial Crime
- Information Sharing
- Source of wealth & funds
- Technology
- Biodiversity
- Payments
- Virtual currencies
- Sanctions
- Onboarding
- Confiscation & Freezing
- Cryptoassets
- Human Trafficking
- Ethics
- Complex structures
- Transfers
- Tax
- Digitalisation
- Public Officials
- Offshore
- ESG
- Ransomware
- Shell Companies
- Conflict of Interest
- Transnational crime
- Integrity
- Bribes
- Corruption
- Investigations
- Enforcement
- Anti-corruption
- Illicit Trafficking
- Virtual Assets
- Proliferation
- Artificial intelligence
- Modern Slavery
- Stablecoins
- Cross-border finance
- Gambling
- Travel
- Land justice
- Unexplained Wealth Order
- Environmental crime
- EDD
- Machine Learning
- NPOs
- Digital assets
- kleptocracy
- Greenwashing
- Counterfeiting
- Intellectual property
- Organised crime
- Democracy
- conflict minerals
- Deepfakes
- Blockchain
- robotics
- OHCHR
- market manipulation
Industry
Organisation
- Organisation
- Council of the EU
- OFAC
- HM Treasury
- European Commission
- IMF
- GRECO
- OECD
- Other
- Transparency International
- MONEYVAL
- SEC
- FSA / FCA
- FinCEN
- SFO
- US DoJ
- US Treasury
- Egmont Group
- HMRC
- UN
- European Parliament
- FATF
- Europol
- Global Witness
- Basel
- Wolfsberg
- World Bank
- OCC
- European Council
- Gambling Commission
- Interpol
- NCA
- G20
- WCO
- US DoS
- Home Office
- Asia Pacific Group on Money Laundering
- FSB
- NYDFS
- Federal Reserve
- GFI
- White House
- Department of Business
- EBA
- UNODC
- FINRA
- G7
- OFSI
- FCDO
- ECB
- AUSTRAC
- MENAFATF
- Companies House
- UK Govt
- FCA
- RUSI
- Wall Street Journal
- GIABA
- FINTRAC
- OCCRP
- GAFILAT
- Met Police
- European Union (EU)
- PRA
- JMLSG
- US Sec
- FINMA
- MAS
- ISO
- ICE
- IDB
- US Govt
- Insurance Europe
- Chatham House
- FBI
- HKMA
- ESA
- BAFIN
- House of Commons
- Traffic
- Bank of England
- DIT
- SRA
- EFCC
- FIAU
- ICIJ
- CPS
- EPPO
- Council of Europe
- CFATF
- J5
- UKACC
- NECC
- City of London Police
- AFME
- ESAAMLG
- FSMA
- TRACE
- Tax Justice Network
- Corruption Watch
- CBUAE
- Fenergo
- HKSFC
- TRNC
- BAFM
- EGBA
- Nice Actimize
- Sayari
- Atlantic Council
- GRETA
- USAID
- OPBAS
- HMCPSI
- TFG
- BIS
- FSC
- SEBI
- ESMA
- RBI
- Global Integrity
- UK Finance
- Global Initiative
- GI-TOC
- CMA
- ICAEW
- European Anti-Fraud Office (OLAF)
- project CRAAFT
- ABA
- FIU
- OTSI
- NAO
- US DEA
- FCO
- Spotlight on corruption
- Law Commission
- Eurojust
- DEA
- NED
- APPG
- PSR
- House of Lords
- VISA
- Law Society
- GCFCC
- Charity Commission
- CSSF
- Us DoC
- B20
- BGC
- OSCE
- CCAF
- IOM FSA
- ICO
- AMLP
- SEPA
- BMA
- FDIC
- CPA
- Afripol
- JFSC
- TRP
- Swiss OAG
- PNF
- FFIS
- OLAF
- OAG
- EUDA
- US Senate
- IMLIT
- AMLA
- ICC
- NASC
- ASC
- EBF
- Netherlands FIOD
- TRACFIN
- Singapore Police Force
- UK Border Force
- DRCF
- FIU-IND
- US BIS
- KoFIU
- KSA
- ASIC
- DFSA
- GASA
- UK Police Foundation
- BoIJ
- Swiss Federal Council
- Nasdaq Verafin
- Austria FMA
- Nature Needs More
- PwC
- IPO
- GABAC
- UKPI
- Sweden FI
- AFA
Jurisdiction
- Jurisdiction
- Other
- US
- UK
- China
- Germany
- Australia
- France
- Russia
- Singapore
- India
- South Africa
- Ireland
- Canada
- Switzerland
- Global
- EU
- Gibraltar
- Cyprus
- Andorra
- Middle East
- Asia
- Czech Republic
- Lithuania
- Mauritiania
- Hong Kong
- Cayman Islands
- Poland
- Afghanistan
- Brazil
- Netherlands
- Iran
- Greece
- Nigeria
- Bermuda
- Ghana
- Ukraine
- Malaysia
- Belarus
- Japan
- Malta
- Austria
- Berlin
- North Korea
- New Zealand
- Turkey
- Mexico
- Israel
- Finland
- Slovenia
- Monaco
- Sweden
- Venezuela
- Norway
- Botswana
- San Marino
- Belgium
- Myanmar
- Estonia
- Romania
- Bulgaria
- Vietnam
- Guernsey
- Colombia
- Denmark
- UAE
- Jersey
- Isle of Man
- Spain
- Sudan
- Kenya
- Slovakia
- Uruguay
- Uzbekistan
Asset Managers on harnessing technology
Asset managers have swerved the money laundering impact faced by their banking counterparts, progressive capabilities from financial criminals are forcing the sector to notice glaring flaws in their AML processes.
Corruption: Africa’s undeclared pandemic
The illicit activities of elected officials, bureaucrats and industry leaders are leaving states unable to deliver the most basic services to their citizens. The ECOWAS, SADC and AU have each established protocols on corruption…
FCA laments on ‘red flags’ missed by crypto firms
FCA said many crypto firms that have applied to register under MLR miss financial crime “red flags” and have inadequate controls. Crypto is “high-risk and unregulated, which means (people) are unlikely to have protection if things go wrong, so if they choose to invest in crypto…
Germany to stop property deals in cash to fight ML
Germany is preparing legislation to prohibit cash transactions in the real-estate market to step up efforts to fight ML and other financial crimes.
Ericsson confirms SEC Investigation over Iraq conduct
Swedish firm says it is “fully co-operating” with the US SEC, after it opened an investigation of Ericsson’s conduct in Iraq in 2019…
Belarus has seized millions of dollars in crypto
Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed. He added that law enforcement agencies had to find a way to confiscate such digital assets and have already seized crypto…
Banks caught in ML scandals risk customer exodus
Banks have to contend with financial and reputational damage. They may be able to pay fines, but they also risk losing customers if they’re found flouting rules…
Corruption in Africa deepens the wounds of COVID-19
Most COVID-19 items were procured under a certificate of emergency, evading public scrutiny and accountability…
Hong Kong Customs cracks down on ML case
Hong Kong Customs mounted an operation codenamed “Eagle Net” and detected a suspected money laundering case. the suspects used personal bank accounts at various banks including virtual banks to launder a total of about $600 million from unknown sources…
US Govt loophole on Putin’s cronies hiding their cash
The private equity industry has lobbied hard to keep its exemption from anti-money-laundering rules. If Roman Abramovich is sanctioned, the exemptions and loopholes enjoyed by private equity firms and hedge funds would make it much more difficult…
DOJ unwinds complex web in hunt for Russian wealth
The DoJ is unraveling a complex web of shell companies and middlemen used by Russian oligarchs as it accelerates efforts to seize assets belonging to the Kremlin’s most wealthy and influential players…
The biggest money laundering scandals in history
Money laundering is a major concern for businesses and financial institutions across the world and even the biggest…