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Aperio Intelligence

Independent & international integrity risk consultancy, headquartered in London.

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Analysing country risks including financial crime and geopolitics.

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Jordan faces large-scale protests


Over the past week, the Hashemite Kingdom of Jordan has…

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Latest Issue

Financial Crime Digest May 2018

This issue covers:

  • US announces withdrawal from JCPOA;
  • Malaysia’s new Prime Minister vows to re-open 1MDB probe;
  • House of Commons committee issues report on Russian money laundering in UK.
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