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22/10/2020

The next step for Nagorno-Karabakh: will the EU implement sanctions?

Insights

As violence continues to escalate in the conflict between Armenia…

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16/10/2020

The FinCEN Files: a renewed push towards more effective AML/CFT efforts

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On 20 September, Buzzfeed News, in cooperation with the International…

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13/10/2020

The end of an era: what will happen to the Belarusian IT sector?

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As protests in Belarus against the August presidential election results,…

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06/10/2020

Made in Xinjiang: US sanctions trigger scrutiny of supply chains in western China

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Key takeaways US OFAC has imposed sanctions on Xinjiang Production…

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11/09/2020

Joint declaration calls for political progress in Venezuela in order to discuss sanctions relief

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The US State Department issued on 14 August a declaration…

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19/08/2020

Germany follows new pattern with human rights and environmental due diligence law

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New legislation, which is also being drawn up at EU…

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14/08/2020

Belarus: Consequences of Lukashenka’s eventual departure from power

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A new government, likely to find Russian subsidies cut off…

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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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Federal Treasury Checks Over Stack Of Us Currency
Latest Issue

Financial Crime Digest September 2020

Latest Issue Focus

This issue covers:

  • UK sets out plans to reform Companies House register
  • EU Digital Finance Package aims to harmonise the regulation of cryptoassets
  • US announces decision to reimpose all UN sanctions on Iran
  • A special feature on the FinCEN Files: a renewed push towards more effective AML/CFT efforts
  • 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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