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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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Policy research, bid defence and bespoke services.

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Pre-litigation advice, asset-tracing and relationship mapping.

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Analysing country risks including financial crime and geopolitics.

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11/12/2019

Away with the system: The Arab Spring soldiers on

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A new wave of popular unrest across the Arab world…

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Latest Issue

Financial Crime Digest January 2020

This issue covers:

  • Airbus pays record €3.59 billion to settle bribery charges in UK, France and US
  • UN Security Council report identifies terrorism financing typologies
  • A special feature on real estate agents: the UK’s weak link in money laundering?
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