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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.
UN Sanctions List last updated
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.
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.
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.
Sanctions & Trade Embargoes
OFAC Sanctions List last updated
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,
On the web
The Payers: Lloyds to face AML controls investigation
Independent: Investigation into corruption inside Paris 2024 set to loom over Olympic Games
NBC News: US Federal regulators are probing whether cash app leaves door open to money launderers, terrorists
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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….