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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 PSCF 2025 calls for stronger public-private collaboration to strengthen AML/CTF efforts, focusing on updated ‘travel rule’ standards and digital innovation for financial inclusion
Key discussions focused on updating the Travel Rule and finding the right balance between payment transparency and data protection. Participants emphasised the need for better information sharing and greater alignment between AML/CFT and privacy frameworks. Digital tools were also recognised as important enablers of financial inclusion….
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Anti-Bribery & Corruption
OECD’s 2025 Global Anti-Corruption & Integrity Forum spotlighted how emerging tech, shifting global standards, and powerful cross-sector alliances are reshaping the future of anti-corruption efforts
The Forum explored how emerging technologies such as AI, data analytics, and digital forensics—can disrupt corruption, strengthen integrity, and enhance enforcement. It underscored the private sector’s pivotal role and highlighted how today’s innovations are reshaping the global fight against corruption…
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Human Trafficking
UNODC issues a comprehensive study on the evolving risks and patterns of migrant smuggling and human trafficking stemming from Ukraine war
Visa-free entry, temporary protection, and anti-trafficking measures in Europe have effectively reduced trafficking and smuggling risks for Ukrainian refugees. The report stresses that continued monitoring, strong government action, and international support are essential to combat trafficking and exploitation in conflict settings…
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Environmental Crimes
Global Witness accuses Veolia of dumping toxic waste in Colombian wetlands, with mercury levels 25 times above safe limits, causing health risks
A Global Witness investigation revealed that French multinational Veolia has been discharging untreated leachate, liquid pollutants from landfills into Colombia’s protected San Silvestre wetlands. Secretly filmed footage shows Veolia employees using electric pumps to release these toxins directly into the environment, with the site’s treatment facility inactive during…
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Sanctions & Trade Embargoes
OFAC sanctions 6 individuals and 7 entities for operating a ML network supporting the Sinaloa Cartel, a major drug trafficking and U.S designated terrorist organisation
The Sinaloa Cartel, designated as a Foreign Terrorist Organisation by the U.S., is one of the world’s most violent drug trafficking groups and a major source of illicit fentanyl and other deadly drugs entering the United States. Exploiting multiple southern border entry points, the cartel relies on sophisticated money laundering networks to sustain its operations…
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Fines & Lessons Learned
Gambling Commission fines Football Pools £375K for AML and social responsibility breaches, citing weak risk profiling, delayed action, and over-reliance on financial alerts
The company allowed high-risk customers to continue gambling without completing enhanced due diligence checks and relied too heavily on financial alerts, failing to respond to other indicators of gambling harm such as excessive time spent or rapid spending. While the operator has since made improvements, the Commission has warned that further action…
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On the web
AML Intelligence: BaFin fines Nexi Germany GmbH €30,000 for lapses in its AML controls
BBC News: Police seize £500K in illicit cash during raids on barbershops suspected of operating as fronts for ML and fraudulent financial activity
AML Intelligence: Swiss Govt reports rise in frozen Russian assets to $8.38bn amid tighter sanctions enforcement — underscoring ongoing global efforts in FCC and asset tracing
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Must read
NCA’s Annual SARs report shows a 1.5% rise in submissions to 827,048, £240.1m denied via DAML requests, a 19% increase in DAFT SARs – underlining the need for accurate, high-quality reporting
The introduction of a higher DAML threshold and the new SARs Digital Service is improving operational efficiency, enabling law enforcement to more effectively tackle money laundering and related criminal activity. The UKFIU’s SARs Annual Report also highlights improvements in SARs reporting quality and the positive impact of recent technological advancements…
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