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03/07/2020

Russia’s plebiscite as a symbol of the Kremlin’s failing efforts to improve both Russia’s image and economic situation

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Once again, Russian voters have been asked to take part…

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14/05/2020

Covid-19 and the ‘Ndrangheta: a frail symbiotic relationship

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Over the past month, it has become popular opinion that…

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05/05/2020

ESG: With Covid-19, social risks are the new climate change

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Just a few weeks ago corporations were preparing hard for…

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26/03/2020

Businesses seek compulsory EU regulation for human rights and environmental due diligence

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The results of a year-long study released by the European…

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11/12/2019

Away with the system: The Arab Spring soldiers on

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A new wave of popular unrest across the Arab world…

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04/09/2019

Evaluating the impact of Michael Calvey’s arrest on the Russian business environment

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2019 has all the chances of becoming one of the…

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01/07/2019

Unfinished succession: Kazakhstan post-Nazarbayev

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On 19 March, Kazakh president Nursultan Nazarbayev, in power since…

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Bashar Al Assad
Latest Issue

Financial Crime Digest June 2020

Latest Issue Focus

This issue covers:

  • Commerzbank London fined by UK Financial Conduct Authority for AML failings
  • FATF issues first report on money laundering and the illegal wildlife trade
  • A special feature on the new wave of US sanctions against Syria, which have come into force
View Issue

Financial Crime Digest

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