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Aperio Intelligence

Independent & international integrity risk consultancy, headquartered in London.

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Conducting due diligence on third parties, worldwide.

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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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Unfinished succession: Kazakhstan post-Nazarbayev


On 19 March, Kazakh president Nursultan Nazarbayev, in power since…

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Latest Issue

Financial Crime Digest June 2019

This issue covers:

  • The Law Commission’s report on reforming the SARs regime
  • The FCA’s review of the money laundering risks in capital markets
  • A special feature on corruption in Peru, which includes an interview with José Ugaz
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