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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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10/06/2019

João Lourenço’s corruption battle: what has been achieved so far and what can we expect going forward?

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In April 2019, Angolan officials announced that approximately USD 4…

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Latest Issue

Financial Crime Digest May 2019

This issue covers:

  • The UK’s consultation on reforms to Companies House
  • US sanctions Iran-related trade in metals
  • A special feature on Tanzania’s anti-corruption crusade
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