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 March 2025
Latest Issue Focus
This issue includes:
- How will Trump’s deregulation agenda impact the financial crime landscape?
- Less than three years after ‘Qatargate’ emerged, new reports of EP bribery surface involving MEPs, Huawei lobbyists
- FATF report urges targeting perpetrators’ assets to combat online child exploitation
- Q&A with new Romanian Financial Intelligence Unit President Bogdan Stan
- EU urged to protect international court from US sanctions
- UK updates guidance on modern slavery transparency for businesses
- Q&A with Deborah Fairlamb: An American investor in Ukraine
- UK, US and EU Sanctions spotlights: Developments and measures adopted in March
- Aperio Analysis: Le Pen embezzlement conviction
- OSCE deploys election observation mission to Romania amid exclusion of pro-Russian candidates
Financial Crime Digest
Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.
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