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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

Basel Institute publishes key takeaways from the 2023 Asia-Pacific Anti-Corruption Collective Action Forum

The Forum offered an immersive Collective Action experience that allowed participants to learn about regional best practices, share and exchange common experiences and, most importantly, work together to identify opportunities for collaboration in the fight against corruption moving forward.

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Human Trafficking

Europol issues new podcast on people smuggling

In this episode of The Europol Podcast, Europol and authorities from Hungary and Austria tell the story of the Burgenland Corpses Discovery, one of Europe’s most tragic migrant smuggling cases.

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Wildlife & Environmental Crimes

Global Witness publishes new research on ranching in Brazil’s cattle capital, Mato Grosso state and impact on deforestation

Finds that Cerrado clearances far outpaced those in the Amazon, in line with broader deforestation trends in the region.

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Sanctions & Trade Embargoes

OFAC Sanctions List last updated

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Fines & Lessons Learned

US DoJ announces nuclear materials trafficking charges against Japanese Yakuza leader

Takeshi Ebisawa, Leader within the Yakuza Transnational Organized Crime Syndicate, stands accused of conspiring to sell weapons grade nuclear material and lethal narcotics from Burma, and to purchase military weaponry on behalf of an armed insurgent group,

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On the web

The Payers: Lloyds to face AML controls investigation

Lloyds underlined that the investigation is related to its compliance with the ML regulations in the UK and the ...

Independent: Investigation into corruption inside Paris 2024 set to loom over Olympic Games

French financial prosecutors are investigating ‘illegal conflict of interest, misuse of public funds and ...

NBC News: US Federal regulators are probing whether cash app leaves door open to money launderers, terrorists

Federal financial regulators are exploring allegations by two whistleblowers that Cash App, the popular mobile ...

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Must read

FATF releases its Annual Report 2022-2023

The Report sets out the achievement of the FATF to deliver on its mandate and strategic priorities to prevent criminals, the corrupt and terrorists from abusing the international financial system and strengthen the foundations for sustainable and more inclusive economic development….

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