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