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18/01/2021

Saudi Arabia’s futuristic desert cities: outside investors will need some convincing

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Ten years on from the Arab Spring, many are reflecting…

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13/01/2021

As the pandemic recedes, will we see more instances of internal malfeasance?

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Covid-19 has wrought havoc in the global economy in ways…

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15/12/2020

Interview: Dr Amado Philip de Andrés, Regional Representative for Eastern Africa and the Horn of Africa, UN Office on Drugs and Crime

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Dr Amado Philip de Andrés is the United Nations’ Office…

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Latest Issue

Financial Crime Digest December 2020

Latest Issue Focus

This issue includes:

  • UK publishes national ML/TF risk assessment
  • UK-EU trade and cooperation agreement includes framework on financial crime
  • Vitol Inc to pay US and Brazilian prosecutors $164m to resolve bribery offences
  • A special feature on internal malfeasance as the pandemic recedes
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Financial Crime Digest

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