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14/08/2020

Belarus: Consequences of Lukashenka’s eventual departure from power

Insights

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

Insights

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

Insights

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

Insights

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

Insights

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

Insights

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

Insights

2019 has all the chances of becoming one of the…

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01/07/2019

Unfinished succession: Kazakhstan post-Nazarbayev

Insights

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

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Taliban Control Kabul Airport
Latest Issue

Financial Crime Digest August 2021

Latest Issue Focus

This issue includes:

  • UK OFSI fines TransferGo over transactions with Russian National Commercial Bank
  • US issues new EO, and imposes coordinated sanctions with the UK and Canada on Belarus
  • EBA consults on new guidelines on the role of AML/CFT compliance officers
  • Two indepth special features on the situation in Afghanistan
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Financial Crime Digest

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