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26/06/2018

Back to the basics: US Iran sanctions

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In early May 2018, US President Donald Trump unveiled his…

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Managing uncertainty: US Russia sanctions

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Contrary to most expectations regarding the future direction of US-Russian…

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01/06/2018

Aperio Intelligence appoints Senior Advisory Board

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Aperio Intelligence is delighted to announce the appointment of three…

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Malaysia’s PM-elect vows to re-open 1MDB probe

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For the first time since 1955, Malaysia’s ruling party Barisan…

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23/05/2018

Saudi Arabia: Foreign investment.

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The headline-grabbing Saudi Arabian anti-corruption campaign of November 2017, part of a broader ‘shake-down’ of Saudi society by the powerful Crown Prince.

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04/04/2018

The establishment of China’s new anti-corruption agency – National Supervisory Commission

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At the 13th National People’s Congress (NPC) in March 2018,…

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23/02/2018

Register of overseas beneficial owners of UK property

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Introduction of the UK property register Last month, the UK…

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29/01/2018

US Treasury Submits “Russian Oligarch Report” to Congress

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On 29 January, the US Treasury submitted to Congress its…

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06/09/2017

Complying with Sapin II: How to identify and assess your corruption exposure

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Bill n° 2016-1691 relating to transparency, the fight against corruption…

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31/07/2017

New Russia sanctions: a road to nowhere?

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On the 2nd of August, US President Donald Trump signed…

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22/06/2017

Kazakhstan’s privatisation programme revisited

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Kazakhstan, Central Asia’s leading economy hard-hit by the oil slump,…

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29/03/2017

Saudi’s drive towards a renewable future

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Right now, the largest solar plant in Saudi Arabia is…

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Iraq Between Basra And Ahvaz
Latest Issue

Financial Crime Digest July 2018

Latest Issue Focus

This issue covers:

  • HM Treasury issues advisory notice on money laundering in overseas jurisdictions
  • FATF issues public consultations on draft risk-based approach guidance for life insurance and securities sectors
  • Glencore subpoenaed by US Department of Justice
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