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Aperio Intelligence

Independent & international integrity risk consultancy, headquartered in London.

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04/09/2019

Evaluating the impact of Michael Calvey’s arrest on the Russian business environment

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2019 has all the chances of becoming one of the…

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Latest Issue

Financial Crime Digest August 2019

This issue covers:

  • UK National Crime Agency’s preparations for the overhaul of the SARs systems
  • US imposes new sanctions on Russia over Skripal poisoning
  • A special feature evaluating the impact of Michael Calvey’s arrest on the Russian business environment
View Issue