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AML Case studies / Reports

Case studies/ reports which can provide in-depth knowledge of this area. Updated regularly.

The following examples of money laundering investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted. Florida Man Sentenced in Separate Wire and Mortgage Fraud Conspiracies Former County Sheriff Sentenced on Federal Charges Canadian National Sentenced for Role in...
This new StAR report examines how bribes, embezzled state assets and other criminal proceeds are being hidden via legal structures – shell companies, foundations, trusts and others. The study also provides policy makers with practical recommendations on how to step up ongoing international efforts to uncover flows of criminal...
Introduction The SAR Activity Review – Trends, Tips & Issues is a product of continual dialogue and collaboration among the nation’s financial institutions, law enforcement officials and regulatory agencies to provide meaningful information about the preparation, use and value of Suspicious Activity Reports (SARs) and other reports filed by financial institutions...
Executive Summary Canada has a robust and comprehensive anti-money laundering and anti-terrorist financing (AML/ATF) regime, which promotes the integrity of the financial system and the safety and security of Canadians. It supports combating transnational organized crime and is a key element of Canada's counter-terrorism strategy. The Government of Canada has conducted...
This is the seventh Annual Report of the Suspicious Activity Reports (SARs) Regime Committee, and the final one recording progress of the UK Financial Intelligence Unit (UKFIU) under the governance of the Serious Organised Crime Agency (SOCA). On 7 October 2013, SOCA ceased to exist and the UKFIU became...
The CTC’s latest report leverages captured battlefield material and the insights of local community members in Afghanistan and Pakistan to outline the financial architecture that sustains the Haqqani faction of the Afghan insurgency.  The Haqqani network is widely recognized as a semi-autonomous component of the Taliban and as the...