17/03/2021
Fraud in the age of the pandemic: the challenge for business
Uncategorized
On Wednesday 10th March 2021, Aperio Intelligence hosted a webinar…
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16/03/2021
Reform opportunities for Romania’s new centre-right government
Uncategorized
Key take-aways Romania’s new pro-market government has the opportunity to…
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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
Financial Crime Digest
Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.
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