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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

FATF updates consolidated assessment ratings
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Anti-Bribery & Corruption

UK calls for global community to step up fight against corruption
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Human Trafficking

FinCEN issues alert on human smuggling along the US Southwest border
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Wildlife & Environmental Crimes

UNODC & WWF partner to reduce occurrence of crimes at sea
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Sanctions & Trade Embargoes

European Commission will introduce corruption sanctions in 2023
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Fines & Lessons Learned

FCA penalises Al Rayan Bank PLC for anti-money laundering failures
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On the web
How oligarchs use Brussels to launder their reputations
Will 2023 be the end of international sanctions?
Crypto and the anti-money laundering complex
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Must read

Hear RUSI through the lens of illicit finance
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