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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 Covid-19 update

Jan 22, 2021

FATF highlights how criminals continue to exploit the crisis. A selection of case studies are provided including on cybercrime and investment...

Anti-Bribery & Corruption

OECD on ABC & human rights

Dec 25, 2020

OECD publishes report on connecting the anti-corruption and human rights agendas: A guide for business and employers’ organisations...

Human Trafficking

US Human trafficking Day

Jan 11, 2021

Latest US Vermont Human Trafficking Guide provides contacts, tips, tools, referrals as well as Labour Trafficking Fact Sheet for professionals...

Wildlife & Environmental Crimes

Egmont wildlife crime call

Dec 17, 2020 | Wildlife & Environment Crime, Report, Trafficking, Other, Egmont Group, Africa & Middle East, Asia & Pacific, Europe

Egmont Group calls on the group’s member-states to include wildlife crime in their national risk assessments and target legal companies that...

Sanctions & Trade Embargoes

EC Communication

Jan 19, 2021 | EU sanctions, Financial Sanctions

EC Communication on fostering openness, strength, and resilience covering improving implementation and enforcement of EU sanctions

Fines & Lessons Learned

DB bribery fines by US court

Jan 8, 2021

Court papers alleged that Deutsche Bank bribed intermediaries to make deals in Saudi Arabia, labeling the payments of up to $1.1m...

On the web

US shell companies law

Jan 22, 2021

Shell Company Disclosure Exemptions Prompt Calls for Changes. The law allows the government to greenlight ...

Cyprus anti-corruption bill

Jan 20, 2021

MPs give government 2 weeks to adapt anti-corruption bill. The report stresses the need for a code of conduct for ...

China US sanctions

Jan 20, 2021

China Slaps Sanctions On 28 Trump Administration Officials, Including Mike Pompeo. The sanctions prohibit those ...

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Must read

UK NRA of ML/ TF 2020

Dec 17, 2020

The NRA flags increase risks associated with cash related services, crypto-assets, real estates, art markets, TCSPs and impact of Covid...

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