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Aperio Hosts “Rebuilding Ukraine”


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

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Cryptocurrency and its most prevalent scams


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

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

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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

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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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Latest Issue

Financial Crime Digest April 2023

Latest Issue Focus

This issue includes:

  • UK Government publishes Economic Crime Plan 2023-2026
  • UK and partners urged to prevent genocide in Sudan and impose targeted sanctions
  • US DOJ ceases tax fraud prosecution in Bank Hapoalim case after meeting DPA compliance conditions
  • A Special Feature by Roger Hamilton-Martin: The US government wants banks to prioritise domestic terror in their AML/CFT programmes. Will it work?
  • Q&A with with Martin C.W. Walker, Director for Banking and Finance at the Center for Evidence-Based Management
  • PLUS a Special Feature: World Press Freedom Day passes with journalism under sustained attack worldwide
View issue

Financial Crime Digest

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