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20/01/2023

Rebuilding Ukraine

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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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17/08/2022

DRC, carbon credits and natural resources – a delicate balance

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By Pierre le Jeune D’Allegeershecque, Senior Associate, Head of Sub-Saharan…

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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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02/08/2022

The demise of corporate spy José Manuel Villarejo and reputational damage to Spanish corporations

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By Luis Losada Simon-Ricart, Senior Analyst, Latin America & Iberia…

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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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13/07/2022

Shotgun starts: how a new Saudi-backed golf league has plunged the sport into an existential crisis

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By Tom Ready, Head of Strategic Intelligence, Aperio Intelligence This…

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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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09/06/2022

Navigating energy investment in the Middle East following Russia’s invasion of Ukraine

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Aperio Intelligence’s Head of Middle East and North Africa Practice…

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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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14/04/2022

Jordan to benefit from Syria’s regional rehabilitation

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Jordan stands to benefit economically from the normalization of ties…

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31/03/2022

Cryptocurrencies: The Dark Side of the Boom

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On Wednesday 23rd March, Aperio Intelligence hosted a webinar to…

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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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03/03/2022

Aperio webinar – ESG evaluation in 2022: scoring, standards and regulatory landscape

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Aperio hosted a webinar to discuss the state of the ESG landscape with a focus on scoring, upcoming regulation, and the need for an adaptable approach to the evaluation of ESG factors.

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04/02/2022

Kazakhstan’s Unrealized Break with Nazarbayev Era Carries Risks for 2022 & Beyond

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We continue to monitor the situation in Kazakhstan closely and will be providing further updates as the domestic situation evolves, especially if we see new risks emerge for internal stability.

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31/01/2022

Com maioria absoluta, o Partido Socialista volta ao poder em Portugal

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O governo de centro-esquerda de Antonio Costa saiu fortalecido da eleição antecipada. Os investidores saúdam a continuação da estabilidade econômica, mas se preocupam com a corrupção e a impunidade.

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Portugal’s Socialist Party returned to power with overall majority

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Antonio Costa’s centre-left government is strengthened following snap election. Investors will welcome continued economic stability but concerns remain over corruption and impunity.

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28/01/2022

Another round of Russian sanctions: what to expect and how to prepare

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Background The ongoing Russia-Ukraine crisis began to escalate in Autumn…

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10/01/2022

Kazakhstan Burning: Central Asia’s Richest State Faces the Crisis of a Lifetime

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Since 2 January, Kazakhstan has been rocked by mass protests…

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07/10/2021

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

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Aperio Intelligence held a webinar on Wednesday 29th September 2021 to discuss the EU Recovery Fund and Italy’s green drive, and related challenges and opportunities for investors.

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01/10/2021

The 2021 State Duma Elections: Implications for Russia’s media landscape

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In the months leading up to the 2021 State Duma elections, the Kremlin targeted independent media outlets and political activists operating online

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20/08/2021

The Impact of Unexplained Wealth Orders on the UK’s Financial and Property Sectors

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Aperio Intelligence’s webinar on the impact of UWOs on the UK’s financial and property sectors.

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26/07/2021

Rapprochement in the Gulf: opportunities and challenges

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Listen to Aperio’s webinar on the recent rapprochement between Qatar and its Gulf Cooperation Council neighbours.

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06/07/2021

Russia’s Arctic Strategy: a race against climate change

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Russia will heavily invest in the development of its Arctic territories in the following decade.

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01/07/2021

Germany’s new Supply Chain Act will make human rights due diligence mandatory

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On 11th June 2021, the German parliament passed a supply…

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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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10/06/2021

Decoupling from China? Managing reputational and compliance risks in global supply chains

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Background The disruption to the economy and international trade caused…

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08/06/2021

La polarización y el estancamiento convierten Perú en un destino de inversión de alto riesgo

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Los resultados provisionales de las elecciones presidenciales del pasado 6…

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Political polarization, stagnation make Peru a high-risk investment destination

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Initial results from the 6 June presidential run-off election appear…

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Latest Issue

Financial Crime Digest December 2022

Latest Issue Focus

This issue includes:

  • EU Council agrees on AML regulation and new directive
  • EP VP arrested, stripped of responsibilities in wide-reaching corruption allegations involving Qatar
  • Financial Crime Digest FinTech Roundup 2022
  • Demystifying the FATF: Q&A with Julia Morse on her book The Bankers’ Blacklist
  • PLUS a Special Feature: Crypto critics claim vindication and regulators circle industry after FTX collapse
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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