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13/09/2021

Aperio webinar – The EU recovery fund and Italy’s green drive: Opportunities and challenges

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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

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28/06/2021

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

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On 16th June, Aperio Intelligence held a webinar to discuss how…

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28/05/2021

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

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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Taliban Control Kabul Airport
Latest Issue

Financial Crime Digest August 2021

Latest Issue Focus

This issue includes:

  • UK OFSI fines TransferGo over transactions with Russian National Commercial Bank
  • US issues new EO, and imposes coordinated sanctions with the UK and Canada on Belarus
  • EBA consults on new guidelines on the role of AML/CFT compliance officers
  • Two indepth special features on the situation in Afghanistan
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Financial Crime Digest

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

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