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Fraud in the age of the pandemic: the challenge for business


On Wednesday 10th March 2021, Aperio Intelligence hosted a webinar…

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Reform opportunities for Romania’s new centre-right government


Key take-aways Romania’s new pro-market government has the opportunity to…

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Men At Work In A Kipushi Mine Gallery, Katanga
Latest Issue

Financial Crime Digest March 2021

Latest Issue Focus

This issue includes:

  • UK FCA launches criminal proceedings against NatWest for AML violations
  • EU proposes law on corporate due diligence and supply chain accountability
  • UK Crown Prosecution Service publishes first ever Economic Crime Strategy
  • A special feature on the US reversal of the licence issued to Dan Gertler and anti-corruption efforts in the DRC
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Financial Crime Digest

Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.

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