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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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Moldovan Lei
Latest Issue

Financial Crime Digest July 2019

Latest Issue Focus

This issue covers:

  • The UK’s new Economic Crime Plan
  • The European Commission’s four reports addressing money laundering and terrorist financing
  • A special feature on the new Moldovan government’s plans to “de-oligarchise”
View Issue

Financial Crime Digest

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