06/10/2020
Made in Xinjiang: US sanctions trigger scrutiny of supply chains in western China
Insights
Key takeaways US OFAC has imposed sanctions on Xinjiang Production…
Read ArticleInsights
11/09/2020
Joint declaration calls for political progress in Venezuela in order to discuss sanctions relief
Insights
The US State Department issued on 14 August a declaration…
Read Article19/08/2020
Germany follows new pattern with human rights and environmental due diligence law
Insights
New legislation, which is also being drawn up at EU…
Read Article14/08/2020
Belarus: Consequences of Lukashenka’s eventual departure from power
Insights
A new government, likely to find Russian subsidies cut off…
Read Article03/07/2020
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…
Read Article14/05/2020
Covid-19 and the ‘Ndrangheta: a frail symbiotic relationship
Insights
Over the past month, it has become popular opinion that…
Read Article05/05/2020
ESG: With Covid-19, social risks are the new climate change
Insights
Just a few weeks ago corporations were preparing hard for…
Read Article26/03/2020
Businesses seek compulsory EU regulation for human rights and environmental due diligence
Insights
The results of a year-long study released by the European…
Read Article11/12/2019
Away with the system: The Arab Spring soldiers on
Insights
A new wave of popular unrest across the Arab world…
Read Article04/09/2019
Evaluating the impact of Michael Calvey’s arrest on the Russian business environment
Insights
2019 has all the chances of becoming one of the…
Read Article01/07/2019
Unfinished succession: Kazakhstan post-Nazarbayev
Insights
On 19 March, Kazakh president Nursultan Nazarbayev, in power since…
Read Article
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.
[mc4wp_form id="80"]