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Aperio Intelligence

Independent & international integrity risk consultancy, headquartered in London.

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Investigative Due Diligence

Conducting due diligence on third parties, worldwide.

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Analysing country risks including financial crime and geopolitics.

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09/04/2019

Slovakia – Central Europe’s lone standard-bearer for liberal values and rule of law

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On Saturday 30 March, Slovak voters elected a new president.…

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Latest Issue

Financial Crime Digest March 2019

This issue covers:

  • An exclusive interview with the UK’s National Economic Crime Centre
  • The US university admission bribery scheme
  • The EU banks implicated in the Troika Laundromat revelations
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