Uncategorized

Home Hero Image
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…

Read Article
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…

Read Article
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
View Issue

Financial Crime Digest

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

[mc4wp_form id="80"]