Cross-Border Intelligence & Enforcement Hub

AMLR&EA functions as a global coordination center for cross-border investigations and enforcement actions. It integrates intelligence from law enforcement agencies, financial intelligence units (FIUs), regulators, and private-sector partners to map criminal assets across jurisdictions.

By leveraging real-time data on bank accounts, blockchain addresses, and corporate structures, AMLR&EA facilitates multi-jurisdictional evidence sharing, synchronized investigations, and international asset freezes—breaking down legal and technical barriers that hinder global enforcement.