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14/02/2024

Macron’s visit to Kazakhstan and Uzbekistan: is the state of play changing in Central Asia?

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Since the beginning of Russia’s full-scale invasion of Ukraine, important…

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Slovak parliament approves a reform threatening to weaken its rule of law

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If Slovakia shuts down its key institutions investigating corruption and…

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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…

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03/05/2023

Aperio Hosts “Rebuilding Ukraine”

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On 19 April, Aperio Intelligence welcomed Dr Oleksiy Feliv, LLM,…

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31/01/2023

“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…

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20/01/2023

Rebuilding Ukraine – foreign investment risks

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Foreign investment will be crucial for helping Ukraine rebuild, and…

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18/01/2023

Cryptocurrency and its most prevalent scams

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Aperio’s work experience intern, Arisha Shtypel, is currently studying for…

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12/10/2022

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…

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11/08/2022

Can US sanctions avert chaos in Bosnia?

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Amid rising political tensions in the Western Balkans, Financial Crime Digest has…

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18/07/2022

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…

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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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Latest Issue

Financial Crime Digest February 2024

Latest Issue Focus

This issue includes:

  • FATF Plenary concludes with updates to ‘Grey list’, changes to NPO misuse assessment, consultation and guidance for revised standards
  • APPG report notes rising debanking on ‘unreasonable’ and ‘unlawful’ grounds
  • Moldova to strengthen compliance with Russia-related restrictive measures following sanctions evasion allegations
  • #FCDCourtWatch, including: Ex-Crimea governor will face UK trial in 2025 on sanctions evasion and money laundering charges; Madagascan president’s ex-chief of staff convicted over soliciting bribes from UK-listed mining firm
  • Special feature: Meet the “Pig Butchers” and the Malaysian gangster who rescues them
  • Aperio Intelligence hosts symposium for industry experts in Paris with De Gaulle Fleurance
  • Q&A with Alison Jimenez on blockchain analytics and “biggest myth in crypto”
  • Environmental, Social and Governance updates
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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