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.…
Read ArticleEvents
09/09/2023
Aperio features Con Coughlin in conversation on the Captagon trade
Events
On 6th September, Aperio Intelligence held an event titled “Assad’s…
Read Article03/05/2023
Aperio Hosts “Rebuilding Ukraine”
Featured
On 19 April, Aperio Intelligence welcomed Dr Oleksiy Feliv, LLM,…
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 Article20/12/2021
Political and legislative upheaval in Germany
Events
On Wednesday 24 November 2021, Aperio Intelligence hosted a webinar…
Read Article08/11/2021
Aperio webinar – Political and legislative upheaval in Germany
Events
Wednesday, 24 November 2021: 13:00 – 14:00 GMT Angela Merkel’s…
Read Article13/09/2021
Aperio webinar – The EU recovery fund and Italy’s green drive: Opportunities and challenges
Events
Italy is in line to access EUR 200 billion of fresh EU grants and loans through the Recovery and Resilience facility of the Next Generation EU stimulus package
Read Article28/05/2021
Aperio webinar: Decoupling from China? Managing reputational and compliance risks in global supply chains
Featured
Wednesday, 16 June 2021: 13:00 – 14:00 BST The disruption…
Read Article19/05/2021
Aperio webinar: The impact of Unexplained Wealth Orders on the UK’s financial and property sectors
Featured
On 12 May, Aperio Intelligence held a webinar on the…
Read Article12/04/2021
Aperio webinar- The impact of Unexplained Wealth Orders on the UK’s financial and property sectors
Insights
Wednesday, 12 May 2021: 13:00 – 14:00 BST Since their…
Read Article22/03/2021
Aperio webinar- Rapprochement in the Gulf: Opportunities and challenges
Events
Wednesday, 7 April 2021: 13:00 – 14:00 BST / 16:00…
Read Article11/02/2021
Webinar – Fraud trends in the pandemic: challenges for business
Featured
Wednesday, 10 March 2021: 13:00 – 14:00 GMT Changing working…
Read Article03/02/2021
Aperio Intelligence webinar: Critical materials experts debate impact of higher sustainability standards
Insights
On Wednesday 27th January 2021, Aperio Intelligence hosted a webinar…
Read Article05/01/2021
Webinar – The race to secure rare earths: what will higher sustainability standards mean for investors in critical minerals?
Events
Wednesday, 27 January 2021: 13.00 – 14.00 GMT As the…
Read Article05/11/2020
Webinar – The renewables shift in the Middle East and North Africa: opportunities and challenges for investors and developers
Events
Wednesday, 18 November 2020: 13.00 – 14.00 GMT The Middle…
Read Article14/10/2019
Seminar – Investing in Italy: Opportunities and Challenges
Events
Tuesday 12 November 2019 18:00 – 20:30 Furniture Makers’ Hall,…
Read Article04/10/2019
Illicit Financial Flows 2019
Events
Accurately mapping the problem and designing an effective response 17…
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Latest Issue
Financial Crime Digest February 2024
Latest Issue Focus
This issue includes:
- FATF Plenary concludes with updates to ‘Grey list’, changes to NPO misuse assessment, consultation and guidance for revised standards
- APPG report notes rising debanking on ‘unreasonable’ and ‘unlawful’ grounds
- Moldova to strengthen compliance with Russia-related restrictive measures following sanctions evasion allegations
- #FCDCourtWatch, including: Ex-Crimea governor will face UK trial in 2025 on sanctions evasion and money laundering charges; Madagascan president’s ex-chief of staff convicted over soliciting bribes from UK-listed mining firm
- Special feature: Meet the “Pig Butchers” and the Malaysian gangster who rescues them
- Aperio Intelligence hosts symposium for industry experts in Paris with De Gaulle Fleurance
- Q&A with Alison Jimenez on blockchain analytics and “biggest myth in crypto”
- Environmental, Social and Governance updates
Financial Crime Digest
Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.
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