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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

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

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Anti-Bribery & Corruption

OECD on ABC & human rights

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

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Human Trafficking

US Human trafficking Day

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

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Wildlife & Environmental Crimes

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Sanctions & Trade Embargoes

EC Communication

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

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Fines & Lessons Learned

DB bribery fines by US court

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

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On the web

US shell companies law

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

Cyprus anti-corruption bill

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

China US sanctions

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

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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