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14/02/2024

Macron’s visit to Kazakhstan and Uzbekistan: is the state of play changing in Central Asia?

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Since the beginning of Russia’s full-scale invasion of Ukraine, important…

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Latest Issue

Financial Crime Digest January 2024

This issue includes:

  • Criminal groups are “moving billions”: NCA money laundering experts on hawala, international controller networks and crypto
  • Australian experts urge financial sector to step up efforts to fight online child sexual exploitation
  • Love, scam, transaction monitoring: exploring how language shapes romance fraud
  • Q&A with Africa geopolitics consultant Florent Geel on financial risks in Rwanda
  • CBN ex-Governor Emefiele’s new criminal charges, forensic audit of the bank, and the potential impact on the Nigerian market
  • Slovak parliament approves a reform threatening to weaken its rule of law
  • Macron’s visit to Kazakhstan and Uzbekistan: is the state of play changing in Central Asia?
  • Senegalese President Macky Sall delays presidential elections hours before official campaign start
  • Environmental, Social and Governance updates
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