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31/10/2023

Dr. Jade McGlynn speaks at Aperio: War in Ukraine and Russian elites

Events

On 25 October, Aperio Intelligence held a talk with Dr.…

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Latest Issue

Financial Crime Digest October 2023

This issue includes:

  • Last 2023 FATF plenary concludes with Bulgaria on ‘Grey List’, revisions to NPO and asset recovery standards and TF-related developments
  • Credit Suisse settles with Mozambique in ‘tuna bond’ case, Mozambique partially drops claim against Privinvest
  • Q&A with terrorism financing expert Jessica Davis: taxation is Hamas’ “biggest source of funds”
  • Q&A with Tove Ryding, policy and advocacy manager at the European Network on Debt and Development
  • Special feature: Ukraine’s top crypto cop on the war, bitcoin mixers and international investigations
  • Aperio Intelligence hosts symposium for industry experts in Paris with De Gaulle Fleurance
  • Dr. Jade McGlynn speaks at Aperio: War in Ukraine and Russian elites
  • Country Update: West Africa’s Lebanese diaspora: integration, tensions, and the diamond industry
  • Environmental, Social and Governance updates
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