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

The Anti-Money Laundering Recovery & Enforcement Alliance (AMLR&EA) is a globally recognized organization supported by the AMLR&EA Foundation. Our team is comprised of 179 highly skilled professionals, each bringing over ten years of experience in key fields such as law, artificial intelligence (AI), information technology (IT), regulatory compliance, and law enforcement. This extensive expertise enables us to effectively address the complex challenges of global money laundering, cyber fraud, and financial crime investigations.

In addition to intelligence gathering and enforcement support, a core function of our team is to assist victims of cybercrime and financial fraud in recovering their stolen assets. From tracing illicit fund flows to preparing legal documentation and guiding victims through cross-border recovery processes, our professionals work relentlessly to help affected individuals reclaim what was wrongfully taken from them.

Our operations are guided by an 11-member Executive Committee, responsible for overseeing the strategic direction and ensuring that AMLR&EA's objectives are achieved. This leadership team ensures that the organization remains focused on its core mission while navigating the ever-evolving landscape of financial crime.

Due to the sensitive nature of our work and the need for operational confidentiality, we do not disclose the personal information or identities of our team members, ensuring their privacy is protected. This is especially important given the high-profile nature of our investigations and the security risks associated with our work. At AMLR&EA, we are deeply committed to our mission: to serve as a global force against financial crime by leveraging the combined power of advanced technologies, expert knowledge, and international collaboration to secure a safer financial world—and to help victims find justice through successful asset recovery.