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08/11/2018

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

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Iran experts have been taken aback at the rapidity with…

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27/09/2018

Addressing money laundering in Bahrain

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The Financial Action Task Force (FATF) recently published a 230-page…

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18/09/2018

Iran sanctions evasion via Turkish banks

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Among the factors behind the recent exacerbation in US-Turkish tensions…

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17/09/2018

Iran's frozen assets - Following the money

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What happened to an estimated $100-120bn of frozen Iranian assets…

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Corruption & financial crime behind Iraqi protests

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Basra resident have taken to the streets because, despite living…

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Luxury Apartment Building In London South Kensington, Houses And Streets
Latest Issue

Financial Crime Digest November 2018

Latest Issue Focus

This issue covers:

  • The reimposition of US sanctions on Iran
  • A special feature on Unexplained Wealth Orders
  • The launch of the UK’s Serious and Organised Crime Strategy
View Issue

Financial Crime Digest

Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.