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13/06/2022

Nigerian Presidential Elections: plus ça change?

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By Pierre le Jeune D’Allegeershecque, Head of Africa practice, Aperio…

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08/06/2022

Colombia votes for change

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By Luis Losada Simón-Ricart, Analyst Colombian voters will choose between…

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23/03/2022

Aperio Podcast: Russia Sanctions

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In this special podcast episode, Aperio Head of Russia, CEE…

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07/03/2022

Sanctions Overview: restrictions imposed on Russia and Belarus since February 2022 in relation to Russia’s ongoing invasion of Ukraine

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On 21st February 2022, Russia recognised the independence of two…

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17/12/2021

2021 – a year in review

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Aperio Intelligence has had a busy year, across all our service lines, covering every part of the globe, for clients around the world.

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28/05/2021

Aperio webinar: Decoupling from China? Managing reputational and compliance risks in global supply chains

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Wednesday, 16 June 2021: 13:00 – 14:00 BST The disruption…

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19/05/2021

Aperio webinar: The impact of Unexplained Wealth Orders on the UK’s financial and property sectors

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On 12 May, Aperio Intelligence held a webinar on the…

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10/05/2021

The impact of Unexplained Wealth Orders on the UK’s financial and property sectors

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The UK has long had a reputation as a global…

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22/04/2021

Tensions in Central and Eastern Europe: the implications of the Czech-Russian diplomatic row

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On 17 April, the Czech Republic expelled 18 Russian diplomats,…

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19/04/2021

Peru is headed for a populist government no matter who wins the presidential run-off

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One thing is certain ahead of the second-round of voting…

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09/03/2021

Firms face deforestation laws to tackle environmental and human rights risks in the Amazon

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Last month Bloomberg reported on research by the campaign group…

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11/02/2021

Webinar – Fraud trends in the pandemic: challenges for business

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Wednesday, 10 March 2021: 13:00 – 14:00 GMT Changing working…

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08/02/2021

Estonia’s new coalition government: a continuation of previous policies?

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On 26 January, Kaja Kallas was sworn in as the…

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25/01/2021

Sponsors’ threatened withdrawal from ice hockey world championships in Belarus signals broadening concern for corporate reputational risks

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Ice hockey is one of the most popular sports in…

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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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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

Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.

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