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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
FCA calls on firms to improve treatment of politically exposed persons (PEPs)
FCA multi-firm review which sets out our findings on how effectively firms are following our current Guidance on the treatment of politically exposed persons (PEPs) for anti money-laundering purposes.
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Anti-Bribery & Corruption
OECD reports on the incidence of corruption and fraud in crises
This policy paper aims to strengthen the capacities of law enforcement authorities in Asia and the Pacific to combat corruption and fraud during emergencies.
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Human Trafficking
NCA announces second arrest in its investigation into small boat crime network
The 25-year-old Iraqi national is suspected of being involved in planning the movement of migrants across Europe and into northern France, with their end destination being the UK.
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Environmental Crimes
TI-Brazil publishes report on wildlife crime – The Wildlife Laundromat
Analyzes 18 cases and operations combating wildlife trafficking in various regions of the country.
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Sanctions & Trade Embargoes
US Treasury targets transnational criminal organisation smuggling migrants into the United States
Targets the Abdul Karim Conteh Human Smuggling Organization (Karim HSO), a transnational criminal organization (TCO) based in Tijuana, Mexico.
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Fines & Lessons Learned
Financial Times: Citigroup has been fined US$136m for compliance failures, marking a setback in its overhaul efforts
Comptroller of the Currency Michael Hsu criticized Citigroup for failing to fully address deficiencies in risk control and data management, urging a refocus and proper resource allocation. Despite CEO Jane Fraser’s noted progress, regulatory issues persist, with the Federal Reserve and FDIC identifying significant risks…
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On the web
Luxembourg Times: The CSSF has fined BGL BNP Paribas €3m for lapses in its AML compliance
The Guardian: DWP algorithm identifies 200,000 individuals for potential fraud and error
Reuters: Bank of Italy detects suspicious transfers from Italian accounts to Russia indicating potential illegality
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Must read
Race begins for AMLA Chair: This selection procedure is subject to the publication and entry into force of the EU’s AML/CFT regulation…
The new AMLA Chair will be responsible for: Acting as the head and legal representative of the AMLA, Preparing the Authority’s work, as well as of the Authority’s Executive Board, Managing the Authority, supervising its operations and Being accountable to the European Parliament and to the Council for the implementation of the AMLA Regulation…
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