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Resource Centre
Over 20 years of articles and reference materials
The AMLP Resource Centre is much more than just another news page. We have curated a broad range of reference materials, Legs/ Regs, guidance, articles and papers from organisations and centres of excellence around the world thus ensuring that you have access to the most up-to-date information, and all in one place. We pride ourselves on offering our members the most comprehensive professional development resources available.
Money Laundering

Europol First Economic & Financial Crime Threat Assessment
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Anti-Bribery & Corruption

EC issues first EU Anti-Corruption Directive – to be adopted by EP in Q2 2024
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Human Trafficking

Home Office issues Modern Slavery statement 2021 to 2022
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Wildlife & Environmental Crimes

EU Commission launches consultation on ESG regulation
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Sanctions & Trade Embargoes

FCA surveys Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine
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Fines & Lessons Learned

US DoJ sentences former CFO of Russian natural gas company to more than seven years in prison for tax crimes
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On the web
Ex-FCA Chair: UK Regulator Faced ‘Political Pressure’ to Welcome Crypto Firms
Singapore money laundering case snowballs further to over S$2.4 billion in assets seized or frozen
Germany pushes for universal crypto oversight
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Must read

NCA issues SARs Reporter Booklet – Aug 2023
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