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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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Country Risk & Market Entry

Analysing country risks including financial crime and geopolitics.

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08/11/2018

Examining Iran's past and present efforts to evade international sanctions

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Iran experts have been taken aback at the rapidity with…

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Latest Issue

Financial Crime Digest November 2018

This issue covers:

  • The reimposition of US sanctions on Iran
  • A special feature on Unexplained Wealth Orders
  • The launch of the UK’s Serious and Organised Crime Strategy
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