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 March 2025
Latest Issue Focus
This issue includes:
- How will Trump’s deregulation agenda impact the financial crime landscape?
- Less than three years after ‘Qatargate’ emerged, new reports of EP bribery surface involving MEPs, Huawei lobbyists
- FATF report urges targeting perpetrators’ assets to combat online child exploitation
- Q&A with new Romanian Financial Intelligence Unit President Bogdan Stan
- EU urged to protect international court from US sanctions
- UK updates guidance on modern slavery transparency for businesses
- Q&A with Deborah Fairlamb: An American investor in Ukraine
- UK, US and EU Sanctions spotlights: Developments and measures adopted in March
- Aperio Analysis: Le Pen embezzlement conviction
- OSCE deploys election observation mission to Romania amid exclusion of pro-Russian candidates
Financial Crime Digest
Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.
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