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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
Estonia’s Financial Intelligence Unit publishes yearbook for 2023
Annual report summarising key AML/CFT developments in the Baltic state.
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Anti-Bribery & Corruption
GRECO calls for stronger oversight and accountability in top executive functions and the police in Armenia
New report notes the positive steps taken following the 2018 Velvet Revolution to boost the fight against corruption, including through the establishment of a specialised institutional framework, but recommends steps be taken to strengthen ethics in the police and stronger accountability in government.
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Human Trafficking
New Moody’s data sheds light on the rise in modern slavery and money laundering across Europe
Moody’s data shows that incidents of modern slavery increased by nearly 17% from 2022 to 2023 – rising from 18,335 to 21,626. This upward trend is a strong increase compared to the figure of 10,277 in 2018. The analysis identified human trafficking as the predominant underlying crime in money…
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Wildlife & Environmental Crimes
European Parliament gives first green light to new bill on firms’ impact on human rights and environment
The bill include new “due diligence” rules will apply to EU and non-EU companies with over 1000 employees and 450 million euro turnover, human rights and environmental impact will be integrated into companies’ governance, companies will also prepare transition plan limiting global warming to 1.5°C, Fines for non-compliance and firms’ liability for damages…
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Sanctions & Trade Embargoes
EU Parliament condemns Iran’s attack on Israel: calls for de-escalation and further sanctions
Reiterates Parliament’s long-standing call to include Iran’s Islamic Revolutionary Guard Corps on the EU list of terrorist organisations, stressing that such a decision is long overdue due to malign Iranian activities. It similarly calls on the Council and EU Foreign Policy Chief Josep Borrell to add Hezbollah in its entirety to the same list.
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Fines & Lessons Learned
Gambling Commission orders Bet365 to pay £582,120 for AML and social responsibility failures at its online business
Recent investigation found that enhanced customer due diligence and know your customer triggers were ineffective at managing money laundering risk and that the company was failing to undertake financial sanctions checks on new customers prior to their first deposits.
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On the web
Reuters: Singapore hands down first conviction in $2.2b money laundering case
Cointelegraph: Argentina’s Govt implements requirements for cryptocurrency exchanges to operate legally in the country
FT Adviser: More than £2.6bn has been stolen through investment fraud in the UK since the start of 2020
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Must read
The Wolfsberg Group publishes statement on the suppression of the financing of terrorism
The statement describes the role of financial institutions in CTF and the key controls which seek to mitigate and manage the risk of a financial institution being abused for the financing of terrorism, as part of a risk based financial crime compliance programme. It outlines four priorities: a risk-based approach, customer due diligence, monitoring and screening and global cooperation…
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