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
- EuroPAM
- FRA
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
- Luxembourg
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…
Swiss considers amending banking secrecy laws
Swiss considers amending banking secrecy laws amid UN pressure as it faces pressure from UN officials to scrap rules under which whistleblowers and journalists who report on potential wrongdoing can be prosecuted…
How a petrochemicals empire quietly dodged Iran sanctions
Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of that business empire has remained hidden from public view: a trade in sanctioned Iranian goods…
OCC on Anchorage Digital failed to maintain proper AML rules
The Company failed to adopt and implement a compliance program that adequately covers the required BSA/AML program elements
Barbados PM lashes out at international AML regime
Mia Mottley has criticised the international AML regime as disproportionate for small developing countries given the small risk they represent compared to large developed nations where most of the actual money laundering is taking place…
Brazilian Senate on incoming approval of the ‘Bitcoin law’
The law will allow the president of Brazil to designate or create a regulatory agency to oversee the crypto market…. There is a market demand for a safer business environment and the need for criminal classification to avoid fraud…
Microsoft on illegal bribes in the Middle East & Africa
A former senior director at Microsoft has accused the company of paying illegal bribes to win business deals in the Middle East and Africa. Microsoft 3 years ago was fined by the US DoJ…
Interpol Financial Crime & Anti-Corruption Centre
Interpol new crime centre will expand and streamline the world police body’s existing initiatives in tackling financial crimes, illicit money flows and asset recovery by centralizing the international response to transnational financial crime and corruption…