Our extensive knowledge at your fingertips
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
AMLA finalises supervisory cooperation standards ahead of direct supervision in 2028, establishing a harmonised framework for selecting and supervising the bloc’s most significant cross-border FIs
The standards define the process for identifying supervised entities, outline data collection and risk assessment responsibilities, and require the transfer of firms’ full supervisory histories to ensure continuity. Developed in close cooperation with national supervisors, the framework is designed to minimise reporting burdens and support consistent, risk-based AML/CFT supervision across…
Read More
Anti-Bribery & Corruption
French Anti-Corruption Agency (AFA) publishes Guide to Setting Up an Internal Whistleblowing System and Building a Culture of Ethical Whistleblowing in the Service of Integrity
The guide provides practical recommendations on establishing secure whistleblowing channels, protecting whistleblowers and handling reports effectively. It highlights the importance of strong governance, ethical culture, timely investigations and robust reporting frameworks to strengthen anti-corruption controls, support compliance and enable the early detection of misconduct…
Read More
Human Trafficking
Europol-backed operation arrests 28 suspects across 7 countries, rescues 3 children and seizes 460+ items while dismantling dark web child sexual exploitation networks funded through cryptocurrency
The investigation also safeguarded three children and resulted in the seizure of more than 460 items, including electronic devices, cryptocurrency wallets, drugs and doping substances. Investigators traced cryptocurrency payments, including Monero, to identify offenders and disrupt the criminal network…
Read More
Environmental Crimes
UNODC’s Operation SAMA III led to 164 seizures across 12 African countries, disrupting wildlife trafficking and transnational organised crime
The operation resulted in 164 seizures, including protected wildlife species, timber, charcoal, waste, counterfeit goods and other contraband, demonstrating the growing convergence between environmental crime and organised criminal networks. The operation brought together law enforcement, customs and environmental authorities to strengthen cross-border cooperation, intelligence sharing and enforcement…
Read More
Sanctions & Trade Embargoes
U.S. DOJ charges 2 Chinese nationals for allegedly laundering $43M in cyber investment fraud proceeds through a network of shell companies and overseas accounts
Between 2020 and 2022, the pair allegedly coordinated a network of over a dozen people who opened 140 bank accounts under approximately 45 shell companies to disguise and transfer illicit funds, including moving proceeds to accounts in China. The alleged scams involved criminals using social media and messaging platforms to build trust with victims…
Read More
Fines & Lessons Learned
U.S. DOJ indicts 3 Russian nationals and 2 companies over cybercrime infrastructure linked to $62M+ in losses from ransomware, malware and fraud attacks
The defendants allegedly provided infrastructure that allowed criminals to launch attacks, evade law enforcement, and extort victims, causing more than $62 million in losses across the U.S. and internationally. The action highlights continued efforts by U.S. and international authorities to disrupt cybercrime infrastructure and the financial networks supporting it…
Read More
On the web
Politico: EC urges Spain and Hungary to accelerate anti-corruption reforms, flagging continued weaknesses in transparency, judicial independence and integrity safeguards
Talksport: Former Arsenal and Manchester City midfielder Nasri was questioned by French police as part of a ML investigation linked to an alleged organised drug trafficking network
Firstpost: India tightens crypto scrutiny as RBI pushes restrictions and tax authorities flag risks of tax evasion, weak traceability and illicit finance
Read More
Read More
Read More
Log In
Go to Members Area to browse our extensive members only knowledge data base.
Must read
NCA’s UKFIU June 2026 SARs Reporter Booklet reveals over £800,000 in frozen illicit funds and a dismantled 40+ money mule network, exposing organised fraud, corruption, and ML cases
Key interventions included £260,000 linked to bribery and corruption by a public-sector employee, over £200,000 seized in both a suspected kidnapping-related laundering case and an organised crime-linked vehicle sales business, and £60,000+ frozen from a suspected money mule account receiving unexplained third-party credits. Additional cases saw £25,000+ in suspicious cash deposits, £20,000+ in Bounce Back Loan misuse, and further restraint…
Read More