Anti-Money Laundering Recovery & Enforcement Alliance (AMLR&EA)

The Anti-Money Laundering Recovery & Enforcement Alliance (AMLR&EA) is a global coalition committed to combating financial crimes, particularly focusing on the recovery of illicit assets and the enforcement of anti-money laundering (AML) regulations. Our mission is to collaborate closely with financial regulators, law enforcement agencies, and global financial institutions to detect, prevent, and address money laundering and cyber fraud activities that threaten the integrity of the global financial system.

We maintain an extensive database that includes thousands of IP addresses linked to fraudulent activities, details of thousands of seized bank accounts associated with money laundering, and hundreds of thousands of cryptocurrency transaction addresses involved in illicit financial transfers. This critical resource supports numerous cross-border investigations related to money laundering and cyber fraud, providing vital information for regulatory and law enforcement agencies worldwide. While preventing financial crime, we help recover losses for thousands of cyber fraud victims, supporting them in filing claims and returning stolen funds. We work alongside Interpol and law enforcement agencies in various countries to track and dismantle hundreds of money laundering rings and cyber fraud syndicates, effectively disrupting these criminal networks on a global scale.

In addition to our investigative and recovery efforts, we have established the Blockchain Asset Enforcement Committee, which explores innovative approaches for regulating and enforcing compliance in decentralized and blockchain-based asset environments. This committee plays a key role in developing new regulatory frameworks for digital assets, ensuring that they are subject to the same high standards as traditional financial assets.

As a trusted partner to international regulatory authorities and law enforcement agencies, the AMLR&EA is at the forefront of advancing global AML enforcement. Through our collaborative efforts, we aim to create a safer, more transparent financial ecosystem, reduce illicit financial flows, and uphold the integrity of the global financial market.