22/04/2025
The significance of ESG regulatory changes on supply chain due diligence
Company News
Overview Since the start of 2025, developments in the “deregulation…
Read ArticleCompany News
The Metacognitive Frontier: AI-Enhanced Investigative Research
Company News
Introduction: From Intelligent to Wise AI In investigative research typically…
Read Article31/10/2023
Dr. Jade McGlynn speaks at Aperio: War in Ukraine and Russian elites
Events
On 25 October, Aperio Intelligence held a talk with Dr.…
Read Article13/06/2023
Aperio Intelligence accredited by Investors in People
Company News
We are accredited by Investors in People and join a…
Read Article03/05/2023
Aperio Hosts “Rebuilding Ukraine”
Featured
On 19 April, Aperio Intelligence welcomed Dr Oleksiy Feliv, LLM,…
Read Article18/01/2023
Cryptocurrency and its most prevalent scams
Featured
Aperio’s work experience intern, Arisha Shtypel, is currently studying for…
Read Article10/11/2022
The Financial Crime Digest portal is live! Read the monthly newsletter here
Company News
The online portal for the Financial Crime Digest has been…
Read Article22/09/2022
Russia’s war against Ukraine and its global impact
Events
On 15 September, Aperio Intelligence held an event entitled “Russia’s…
Read Article17/12/2021
Change of address
Company News
Aperio Intelligence has moved to a new office in London
Read Article03/12/2021
Aperio opens new office in Malaysia
Company News
Aperio Intelligence is pleased to announce the opening of its office in Penang, Malaysia.
Read Article17/05/2021
Lodovica Bruggi completes financial crime internship with the firm
Company News
Aperio Intelligence is proud to work with University College London…
Read Article17/03/2021
Fraud in the age of the pandemic: the challenge for business
Company News
On Wednesday 10th March 2021, Aperio Intelligence hosted a webinar…
Read Article16/03/2021
Reform opportunities for Romania’s new centre-right government
Company News
Key take-aways Romania’s new pro-market government has the opportunity to…
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Latest Issue
Financial Crime Digest April 2025
Latest Issue Focus
This issue includes:
- US Dems seek investigations into alleged insider trading after Trump’s tariff policy causes market volatility
- An uneven playing field: exploitation in, through and around sport
- Lebanon amends banking secrecy law amid financial crisis reforms
- European banks criticised for inadequate climate transition plans
- UNODC report finds global ‘spillover’ of Southeast Asian organised crime
- Interpol officials highlight challenges for law enforcement in a decentralised digital landscape during Bucharest forum
- UK, US and EU Sanctions spotlights: Developments and measures adopted in April
- Aperio Analysis: Will Western companies soon return to Russia and at what cost? View issue
Financial Crime Digest
Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.
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