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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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Analysing country risks including financial crime and geopolitics.

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12/03/2019

The collapse of the Arashukov clan: Russian senator arrested for murder and involvement in organised crime

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On 30 January 2019, Valentina Matvienko, chairwoman of the Federation…

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Latest Issue

Financial Crime Digest February 2019

This issue covers:

  • The European Commission’s list of 23 third countries with AML/CTF deficiences
  • A special feature on the threat posed by Italy’s ‘Ndrangheta to the UK
  • The latest developments in the sprawling Danske Bank A/S scandal
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