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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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08/11/2018

Examining Iran's past and present efforts to evade international sanctions

Blog

Iran experts have been taken aback at the rapidity with…

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Latest Issue

Financial Crime Digest October 2018

This issue covers:

  • The OECD’s new list of high-risk “golden visa” schemes
  • A special feature on Evading Trump: How Iran circumvents sanctions
  • The new report on illicit financial flows
View Issue