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14/10/2019

Investing in Italy: Opportunities and Challenges

Events

Tuesday 12 November 2019 18:00 – 20:30 Furniture Makers’ Hall,…

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04/10/2019

Illicit Financial Flows 2019

Events

Accurately mapping the problem and designing an effective response 17…

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01/06/2018

Aperio Intelligence appoints Senior Advisory Board

Featured

Aperio Intelligence is delighted to announce the appointment of three…

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13/04/2018

Aperio Intelligence quoted on impact of Russia sanctions

News

George Voloshin from Aperio Intelligence has commented on the potential…

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11/04/2018

Latest on Russian sanctions

News

On 6 April, the US Treasury’s Office of Foreign Assets…

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One Man Wearing Surgical Mask Leaning On Balustrade At The Bund In China
Latest Issue

Financial Crime Digest April 2020

Latest Issue Focus

This issue covers:

  • US authorities fine Korean bank for AML failings and sanctions breaches
  • Chinese money laundering groups control hundreds of UK bank accounts, finds NCA report
  • A special feature on the financial crime implications of the Covid-19 pandemic
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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