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31/10/2023

Dr. Jade McGlynn speaks at Aperio: War in Ukraine and Russian elites

Events

On 25 October, Aperio Intelligence held a talk with Dr.…

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13/06/2023

Aperio Intelligence accredited by Investors in People

Company News

We are accredited by Investors in People and join a…

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03/05/2023

Aperio Hosts “Rebuilding Ukraine”

Featured

On 19 April, Aperio Intelligence welcomed Dr Oleksiy Feliv, LLM,…

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18/01/2023

Cryptocurrency and its most prevalent scams

Featured

Aperio’s work experience intern, Arisha Shtypel, is currently studying for…

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10/11/2022

The Financial Crime Digest portal is live! Read the monthly newsletter here

Company News

The online portal for the Financial Crime Digest has been…

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22/09/2022

Russia’s war against Ukraine and its global impact

Events

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

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17/12/2021

Change of address

Company News

Aperio Intelligence has moved to a new office in London

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03/12/2021

Aperio opens new office in Malaysia

Company News

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

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17/05/2021

Lodovica Bruggi completes financial crime internship with the firm

Company News

Aperio Intelligence is proud to work with University College London…

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17/03/2021

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

Company News

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

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16/03/2021

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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Young Hacker Attacking From Home
Latest Issue

Financial Crime Digest January 2024

Latest Issue Focus

This issue includes:

  • Criminal groups are “moving billions”: NCA money laundering experts on hawala, international controller networks and crypto
  • Australian experts urge financial sector to step up efforts to fight online child sexual exploitation
  • Love, scam, transaction monitoring: exploring how language shapes romance fraud
  • Q&A with Africa geopolitics consultant Florent Geel on financial risks in Rwanda
  • CBN ex-Governor Emefiele’s new criminal charges, forensic audit of the bank, and the potential impact on the Nigerian market
  • Slovak parliament approves a reform threatening to weaken its rule of law
  • Macron’s visit to Kazakhstan and Uzbekistan: is the state of play changing in Central Asia?
  • Senegalese President Macky Sall delays presidential elections hours before official campaign start
  • Environmental, Social and Governance updates
View issue

Financial Crime Digest

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