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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

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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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Businessman Was Arrested By Handcuffs
Latest Issue

Financial Crime Digest May 2022

Latest Issue Focus

This issue includes:

  • Queen’s Speech includes pledge to tackle economic crime
  • ‘Xinjiang Police Files’ reveal thousands of images of detainees, “shoot-to-kill” police protocols and officials instigating violence
  • Glencore reaches $1bn settlements in Brazil and US related to decade-long bribery scheme
  • Q&A with Tom Stocks, Senior Investigator at OCCRP
  • PLUS a special feature: UK campaigners smell victory on economic crime legal reform after Ukraine upends status quo
View Issue

Financial Crime Digest

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