Research Desk

The source and evidence layer of AML Bible: find the right source, understand its evidentiary weight and preserve the boundary of what it proves.

Sources are not a separate chapter. They accompany every AML topic.

Source LibraryBrowse the canonical register of primary, official and professional AML sources.Open ↗Evidence WeightJudge what a source can prove, what it cannot prove and how limitations should be documented.Open ↗Corporate Registry SourcesUse registries and company data as structured evidence in KYB and ownership work.Open ↗Sanctions Data SourcesNavigate official sanctions lists, search tools and source boundaries.Open ↗Beneficial Ownership DataUnderstand BO data models, identifiers, declarations and verification limits.Open ↗LEI & GLEIFUse legal-entity identifiers and relationship data in entity verification.Open ↗Investigative & Leak SourcesUse investigative datasets defensively while preserving provenance and evidentiary limits.Open ↗Practitioner & Academic ReferencesConnect operational AML work to professional guidance and research.Open ↗