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The online portal for the Financial Crime Digest has been…

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Russia’s war against Ukraine and its global impact


On 15 September, Aperio Intelligence held an event entitled “Russia’s…

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Change of address

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Aperio Intelligence has moved to a new office in London

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Aperio opens new office in Malaysia

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Aperio Intelligence is pleased to announce the opening of its office in Penang, Malaysia.

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Lodovica Bruggi completes financial crime internship with the firm

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Aperio Intelligence is proud to work with University College London…

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Fraud in the age of the pandemic: the challenge for business

Company News

On Wednesday 10th March 2021, Aperio Intelligence hosted a webinar…

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Reform opportunities for Romania’s new centre-right government

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Key take-aways Romania’s new pro-market government has the opportunity to…

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The Prirazlomnaya Offshore Ice Resistant Oil Producing Platform
Latest Issue

Financial Crime Digest November 2022

Latest Issue Focus

This issue includes:

  • EU Court invalidates legal provision on fully transparent beneficial ownership registers, citing potential fundamental rights infringements
  • UK Home Office’s anti-fraud strategy still ‘lacking’, audit office chief contends
  • WJC releases report on nexus between organised crime and illegal tiger trade in Southeast Asia
  • Q&A with Gibson Dunn’s Adam Smith on Russia sanctions
  • PLUS a Special Feature: Private sector grapples with Russian oil price cap implementation
View issue

Financial Crime Digest

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