14/06/2023
Ukraine’s anti-corruption battle: latest updates
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Ukraine is battling two fights – one against the Russian…
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12/05/2023
Investigations and the J.Crew trapdoor
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Earlier in the year Aperio had the opportunity to work…
Read Article03/05/2023
Aperio Hosts “Rebuilding Ukraine”
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On 19 April, Aperio Intelligence welcomed Dr Oleksiy Feliv, LLM,…
Read Article31/01/2023
“Orion Oil Affair”: holistic approaches needed in sub-Saharan Africa due diligence
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Last week Aperio wrote about the Orion Oil Affair, in…
Read Article20/01/2023
Rebuilding Ukraine – foreign investment risks
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Foreign investment will be crucial for helping Ukraine rebuild, and…
Read Article18/01/2023
Cryptocurrency and its most prevalent scams
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Aperio’s work experience intern, Arisha Shtypel, is currently studying for…
Read Article12/10/2022
Q&A with Natia Seskuria, founder of the Regional Institute for Security Studies in Tbilisi, Georgia
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Natia Seskuria is a defence and security expert who has…
Read Article11/08/2022
Can US sanctions avert chaos in Bosnia?
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Amid rising political tensions in the Western Balkans, Financial Crime Digest has…
Read Article18/07/2022
Scrutiny of Gécamines takes place against backdrop of international competition over DRC’s natural resources
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By Pierre le Jeune D’Allegeershecque, Head of Africa practice, Aperio Intelligence…
Read Article08/06/2022
Colombia votes for change
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By Luis Losada Simón-Ricart, Analyst Colombian voters will choose between…
Read Article23/03/2022
Aperio Podcast: Russia Sanctions
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In this special podcast episode, Aperio Head of Russia, CEE…
Read Article07/03/2022
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…
Read Article17/12/2021
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.
Read Article28/05/2021
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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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…
Read Article10/05/2021
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…
Read Article22/04/2021
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,…
Read Article19/04/2021
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…
Read Article09/03/2021
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…
Read Article11/02/2021
Webinar – Fraud trends in the pandemic: challenges for business
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Wednesday, 10 March 2021: 13:00 – 14:00 GMT Changing working…
Read Article08/02/2021
Estonia’s new coalition government: a continuation of previous policies?
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On 26 January, Kaja Kallas was sworn in as the…
Read Article25/01/2021
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…
Read Article15/12/2020
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 August 2023
Latest Issue Focus
This issue includes:
- Ukraine uncovers UAH62.5m embezzlement scheme involving high-ranking officials
- Special feature: Violation of duty: When corrupt officials open the door for human traffickers
- Special feature: Why is the global art market a financial crime prime target?
- Special feature: Russia-Africa relations and the green transition
- Q&A with Tristram Hicks: Tipping off issue could be “existential” for SAR regime
- Country Update: Francophone Africa coups: a rejection of French influence or a response to failing civilian regimes?
- Country Update: Gabon coup – beware generalisations
- Country Update: Romania takes new steps towards OECD accession
- Environmental, Social and Governance updates for August
Financial Crime Digest
Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.
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