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18 Oct 2024
  • News

News release: Fraudster arrested for money laundering offences via hawala system

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18 Oct 2024
  • News

Migrant smuggling along Central Mediterranean route worth between US$290 and $370 million in 2023, according to update from UNODC

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15 Oct 2024
  • News

States Convene to Strengthen International Responses Against Transnational Organized Crime at Crime COP12

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12 Oct 2024
  • News

News Release: Brampton resident pleads guilty for failing to declare over $227,000 USD at Canadian border

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12 Oct 2024
  • News

FINTRAC updates guidance for the mortgage sector

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12 Oct 2024
  • News

FINTRAC updates correspondent banking guidance

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12 Oct 2024
  • News

Farmers cultivate an opium-free future for Laos

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12 Oct 2024
  • News

‘Ninety per cent stronger’ families in the Philippines helping to prevent drug abuse

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11 Oct 2024
  • News

Explainer: What is the Organized Crime Convention?

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11 Oct 2024
  • News

Generation Justice: young people around the world join the call for penal reform

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About AMLFC

AMLFC Institute offers anti-money laundering training, countering the financing of terrorism training, countering the financing of proliferation training, financial crimes prevention training as part of courses leading to a professional certification.

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