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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 Mutual Evaluation report of the UK
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Anti-Bribery & Corruption

Basel Guide on collective action against corruption
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Human Trafficking

Europol: Human traffickers luring Ukrainian refugees
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Wildlife & Environmental Crimes

Global Witness on impact of European rubber imports
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Sanctions & Trade Embargoes

UK Govt publishes ‘The Economic Crime Act 2022’
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Fines & Lessons Learned

SEC charges Tenaris over alleged bribe
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On the web
Germany to stop property deals in cash to fight ML
Ericsson confirms SEC Investigation over Iraq conduct
Belarus has seized millions of dollars in crypto
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Must read
The Versailles declaration, 10-11 March 2022
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