Research Library

Research Papers, Articles, etc.

The WCAML Forum research library contains access to a wide variety of AML-related research and publications. If there is an item that you think should be included let us know by sending us an email at info@wcamlforum.org

Afghanistan

Africa

AML Regulation

Attorneys

Audit

Australia

Brazil

Canada

China

Credit Cards

Cuba

Digital Currency

Egmont Group

Egypt

Europe (non-specific)

FATF Best Practices

FATF Compliance Methodology Documents

FATF Evaluation Documents

FATF Guidance

FATF Recommendation Reports

FATF Typology Reports

FFIEC

Financial Havens

Financial Privacy

Informal Value Transfer Systems

Israel

Jamaica

Know Your Customer

Latin America

Mexico

Narcotics

National Money Laundering Strategy

Netherlands Antilles

OFAC Asset Seizure

Offshore Banking

Primers on Money Laundering

Private Banking

Real Estate

Risk Assessment

Risk Based Approach

Russia

Suspicious Activity Reports

SAR Activity Reviews

Shell Companies

Stored Value Cards

Switzerland

Tax Havens

Technology

Terrorist Financing

Trade-Based Money Laundering

United Kingdom

Videos

Zimbabwe

Welcome to the Research Library

Here you will find access to hundreds of anti-money laundering and anti-terrorist financing publications. The menu on the left side of this page breaks down the articles by topic.

This library is a work in progress that is updated weekly - so check back frequently.