Anti-Money Laundering Recovery and Enforcement Alliance
Anti-Money Laundering Recovery and Enforcement Alliance, also known as AMLREA or AMLR&EA, is a global non-profit organization dedicated to combating transnational financial crimes headquartered in Washington, United States, which focus on asset recovery, intelligence collaboration, and AI-assisted enforcement support.[1][2] HistoryAMLREA was founded in January 2020. It's a non-profit entity, and the alliance offers its services free of charge to law enforcement agencies, granting access to a comprehensive database, intelligence-sharing capabilities, and technical expertise necessary to combat cross-border financial crimes.[2] In March 2022, AMLREA launched the Global Intelligence Database, one of the world’s largest independent repositories of suspicious financial activity. In September 2023, AMLREA expanded its global footprint by establishing six operational branches in the United States, United Kingdom, Switzerland, Hong Kong, Singapore, and Australia.[2] Referensi |
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