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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
UN Sanctions List last updated
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Anti-Bribery & Corruption
At the 2024 Cambridge Symposium on Economic Crime, Basel stresses that targeting assets linked to corruption deters illicit activities, enforces accountability, and aids in resource recovery
The very first session of the Symposium sought to answer a key question from the outset: Why attack assets in the first place? Allowing criminals to retain these proceeds – even in cases where they are caught and jailed – means that they are still benefiting from acting outside of the law. This is not just and it undermines the rule of law…
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Human Trafficking
UNODC reports that human trafficking remains a persistent issue in Brazil with forced labour being the most common form
In Brazil, human trafficking remains a critical issue, with forced labor affecting young men aged 18 to 29. UNODC reveals increasing visibility of other forms, such as child trafficking for illegal adoption, often facilitated by digital technologies. Brazil has launched its IV National Action Plan to Combat Trafficking in Persons outlining 26…
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Environmental Crimes
Traffic partnered with advancing AML efforts and prosecutions for wildlife crime in the Philippines
The Philippine government views ML linked to environmental crime as a high risk due to the numerous environmental cases and lack of financial investigations. The Financial Investigation Training organized training aimed to enhance skills in investigating the financial aspects of environmental crimes. The training focused on practical skills for law enforcement…
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Sanctions & Trade Embargoes
OFAC Sanctions List last updated
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Fines & Lessons Learned
SEC Enforcement publishes the top four securities enforcement and litigation developments
The developments include: An action against an activist short seller related to his publishing of allegedly misleading research reports;
The dismissal of many of the SEC’s claims in the SolarWinds litigation; The SEC’s first litigated action relating to the operation of a liquid staking protocol; and A significant penalty imposed in an action brought against a bank and several of its senior officers for broad
compliance and oversight failure…
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On the web
Mynews: China’s money-laundering crackdown needs ‘urgent’ plan to recover illicit digital assets
Reuters: Former Swedbank CEO Bonnesen sentenced to prison in money laundering case
Reuters: US regulator orders Wells Fargo to overhaul its efforts to combat illicit funds
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Must read
NCA issues its August Edition of the SARs Reporter Booklet
A reporter submitted a DAML SAR to exit their relationship and pay away funds to a customer (the subject) they suspected of opening multiple accounts using fraudulent identity documents, and being in receipt of credits where the subject was not the intended beneficiary. The UKFIU fast-tracked the SAR to an LEA and refused the DAML as the subject was already under investigation….
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