AML Case studies / Reports

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

The Egmont Group of Financial Intelligence Units are delighted to announce that the first Best Egmont Case Award (BECA) book of Egmont Financial Analysis Cases has been published. The book is the product of the first three years of the BECA competition and showcases the excellent work done by...
The Asia/Pacific Group on Money Laundering (APG) and the FATF completed a joint assessment  of Malaysia 's anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Malaysia's AML/CFT system and its level of compliance with the FATF Recommendations. Overall, Malaysia has a...
by Michelle M. Gallant - University of Manitoba (October 4, 2013) Abstract: Global money laundering regulation aims to suppress crime by tackling its financial underpinnings. It has achieved considerable prominence in a world beset by a renewed appreciation of terrorism and the tying of terrorist finance into the mix of...
Report prepared by Global Financial Integrity. Below is the press release with the summary: Primary Findings The Russian economy lost at least US$211.5 billion in illicit financial outflows from 1994 to 2011. These outflows represent the proceeds of crime, corruption, and tax evasion, and have serious negative consequences for the Russian...
September 7, 2016 How do you launder one-and-a-half billion dollars? If it is denominated in $100 bills, it would be the equivalent of 12 fully stacked palettes. Buying property, art and expensive watches does not cut it. So the Maldives president's closest ministers and aides came up with a plan....
Executive summary: Illicit financial flows originating in developing countries – from money laundering, tax evasion and bribery – often reach OECD countries. Recognizing these risks, OECD countries are taking action to avoid being safe havens for illegal money. Combating illicit financial flows depends on the quality of national regulations, their implementation...