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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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Specialised Services

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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11/12/2019

Away with the system: The Arab Spring soldiers on

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A new wave of popular unrest across the Arab world…

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Latest Issue

Financial Crime Digest November 2019

This issue covers:

  • AUSTRAC’s application for a court-ordered civil penalty against Westpac Banking Corporation
  • Escalating allegations concerning Swedbank and SEB over their operations in Estonia
  • A special feature on the Gunvor fine on bribery and corruption charges
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