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10/11/2022

The Financial Crime Digest portal is live! Read the monthly newsletter here

Company News

The online portal for the Financial Crime Digest has been…

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The Prirazlomnaya Offshore Ice Resistant Oil Producing Platform
Latest Issue

Financial Crime Digest November 2022

This issue includes:

  • EU Court invalidates legal provision on fully transparent beneficial ownership registers, citing potential fundamental rights infringements
  • UK Home Office’s anti-fraud strategy still ‘lacking’, audit office chief contends
  • WJC releases report on nexus between organised crime and illegal tiger trade in Southeast Asia
  • Q&A with Gibson Dunn’s Adam Smith on Russia sanctions
  • PLUS a Special Feature: Private sector grapples with Russian oil price cap implementation
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