14/05/2020
Covid-19 and the ‘Ndrangheta: a frail symbiotic relationship
Insights
Over the past month, it has become popular opinion that…
Read ArticleInsights
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…
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…
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Latest Issue
Financial Crime Digest February 2024
Latest Issue Focus
This issue includes:
- FATF Plenary concludes with updates to ‘Grey list’, changes to NPO misuse assessment, consultation and guidance for revised standards
- APPG report notes rising debanking on ‘unreasonable’ and ‘unlawful’ grounds
- Moldova to strengthen compliance with Russia-related restrictive measures following sanctions evasion allegations
- #FCDCourtWatch, including: Ex-Crimea governor will face UK trial in 2025 on sanctions evasion and money laundering charges; Madagascan president’s ex-chief of staff convicted over soliciting bribes from UK-listed mining firm
- Special feature: Meet the “Pig Butchers” and the Malaysian gangster who rescues them
- Aperio Intelligence hosts symposium for industry experts in Paris with De Gaulle Fleurance
- Q&A with Alison Jimenez on blockchain analytics and “biggest myth in crypto”
- Environmental, Social and Governance updates
Financial Crime Digest
Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.
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