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ESG due diligence, performance improvement and stakeholder engagement

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New market entry, complex commercial situations, and political risk

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


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

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Latest Issue

Financial Crime Digest February 2024

This issue includes:

  • FATF Plenary concludes with updates to ‘Grey list’, changes to NPO misuse assessment, consultation and guidance for revised standards
  • APPG report notes rising debanking on ‘unreasonable’ and ‘unlawful’ grounds
  • Moldova to strengthen compliance with Russia-related restrictive measures following sanctions evasion allegations
  • #FCDCourtWatch, including: Ex-Crimea governor will face UK trial in 2025 on sanctions evasion and money laundering charges; Madagascan president’s ex-chief of staff convicted over soliciting bribes from UK-listed mining firm
  • Special feature: Meet the “Pig Butchers” and the Malaysian gangster who rescues them
  • Aperio Intelligence hosts symposium for industry experts in Paris with De Gaulle Fleurance
  • Q&A with Alison Jimenez on blockchain analytics and “biggest myth in crypto”
  • Environmental, Social and Governance updates
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