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Aperio Intelligence

Independent & international integrity risk consultancy, headquartered in London.

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Investigative Due Diligence

Conducting due diligence on third parties, worldwide.

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Policy research, bid defence and bespoke services.

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Dispute Advisory

Pre-litigation advice, asset-tracing and relationship mapping.

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Country Risk & Market Entry

Analysing country risks including financial crime and geopolitics.

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12/08/2019

An interview with deputy prosecutor of the District Antimafia Directorate in Catanzaro (Italy), Domenico Guarascio

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Domenico Guarascio at just 38 years old has investigated over…

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Moldovan Lei
Latest Issue

Financial Crime Digest July 2019

This issue covers:

  • The UK’s new Economic Crime Plan
  • The European Commission’s four reports addressing money laundering and terrorist financing
  • A special feature on the new Moldovan government’s plans to “de-oligarchise”
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