The Anti-Money Laundering Recovery & Enforcement Alliance (AMLR&EA) is composed of formally recognized branches operating in six jurisdictions: the United States, the United Kingdom, Switzerland, Hong Kong, Singapore, and Australia. As of 2025, the Alliance comprises 16 official members, including representatives from law enforcement, legal, regulatory, and forensic backgrounds.

All member branches operate under the unified governance of AMLREA and are granted authorized access to the Alliance’s centralized data infrastructure and proprietary AI analytics system. This platform constitutes one of the world’s largest non-governmental databases dedicated to anti-money laundering (AML), anti-fraud, and counter-terrorism financing (CTF) enforcement.

Membership in AMLREA entails active participation in cross-border intelligence sharing, collaborative investigation of illicit financial activities, and the joint development of technical and legal enforcement strategies. Member entities are expected to adhere to the Alliance’s strict confidentiality, compliance, and data integrity protocols.

Through this transnational framework, AMLREA facilitates enhanced coordination among enforcement agencies and supports the global effort to disrupt complex financial crimes across jurisdictions.