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17/08/2022

DRC, carbon credits and natural resources – a delicate balance

Insights

By Pierre le Jeune D’Allegeershecque, Senior Associate, Head of Sub-Saharan…

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02/08/2022

The demise of corporate spy José Manuel Villarejo and reputational damage to Spanish corporations

Insights

By Luis Losada Simon-Ricart, Senior Analyst, Latin America & Iberia…

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13/07/2022

Shotgun starts: how a new Saudi-backed golf league has plunged the sport into an existential crisis

Insights

By Tom Ready, Head of Strategic Intelligence, Aperio Intelligence This…

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13/06/2022

Nigerian Presidential Elections: plus ça change?

Insights

By Pierre le Jeune D’Allegeershecque, Head of Africa practice, Aperio…

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09/06/2022

Navigating energy investment in the Middle East following Russia’s invasion of Ukraine

Insights

Aperio Intelligence’s Head of Middle East and North Africa Practice…

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14/04/2022

Jordan to benefit from Syria’s regional rehabilitation

Insights

Jordan stands to benefit economically from the normalization of ties…

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31/03/2022

Cryptocurrencies: The Dark Side of the Boom

Insights

On Wednesday 23rd March, Aperio Intelligence hosted a webinar to…

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03/03/2022

Aperio webinar – ESG evaluation in 2022: scoring, standards and regulatory landscape

Insights

Aperio hosted a webinar to discuss the state of the ESG landscape with a focus on scoring, upcoming regulation, and the need for an adaptable approach to the evaluation of ESG factors.

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04/02/2022

Kazakhstan’s Unrealized Break with Nazarbayev Era Carries Risks for 2022 & Beyond

Insights

We continue to monitor the situation in Kazakhstan closely and will be providing further updates as the domestic situation evolves, especially if we see new risks emerge for internal stability.

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31/01/2022

Com maioria absoluta, o Partido Socialista volta ao poder em Portugal

Insights

O governo de centro-esquerda de Antonio Costa saiu fortalecido da eleição antecipada. Os investidores saúdam a continuação da estabilidade econômica, mas se preocupam com a corrupção e a impunidade.

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Portugal’s Socialist Party returned to power with overall majority

Insights

Antonio Costa’s centre-left government is strengthened following snap election. Investors will welcome continued economic stability but concerns remain over corruption and impunity.

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28/01/2022

Another round of Russian sanctions: what to expect and how to prepare

Insights

Background The ongoing Russia-Ukraine crisis began to escalate in Autumn…

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10/01/2022

Kazakhstan Burning: Central Asia’s Richest State Faces the Crisis of a Lifetime

Insights

Since 2 January, Kazakhstan has been rocked by mass protests…

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20/12/2021

Political and legislative upheaval in Germany

Events

On Wednesday 24 November 2021, Aperio Intelligence hosted a webinar…

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17/12/2021

Change of address

Company News

Aperio Intelligence has moved to a new office in London

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03/12/2021

Aperio opens new office in Malaysia

Company News

Aperio Intelligence is pleased to announce the opening of its office in Penang, Malaysia.

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08/11/2021

Aperio webinar – Political and legislative upheaval in Germany

Events

Wednesday, 24 November 2021: 13:00 – 14:00 GMT Angela Merkel’s…

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07/10/2021

The EU recovery fund and Italy’s green drive: Opportunities and challenges

Insights

Aperio Intelligence held a webinar on Wednesday 29th September 2021 to discuss the EU Recovery Fund and Italy’s green drive, and related challenges and opportunities for investors.

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01/10/2021

The 2021 State Duma Elections: Implications for Russia’s media landscape

Insights

In the months leading up to the 2021 State Duma elections, the Kremlin targeted independent media outlets and political activists operating online

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13/09/2021

Aperio webinar – The EU recovery fund and Italy’s green drive: Opportunities and challenges

Events

Italy is in line to access EUR 200 billion of fresh EU grants and loans through the Recovery and Resilience facility of the Next Generation EU stimulus package

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20/08/2021

The Impact of Unexplained Wealth Orders on the UK’s Financial and Property Sectors

Insights

Aperio Intelligence’s webinar on the impact of UWOs on the UK’s financial and property sectors.

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26/07/2021

Rapprochement in the Gulf: opportunities and challenges

Insights

Listen to Aperio’s webinar on the recent rapprochement between Qatar and its Gulf Cooperation Council neighbours.

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06/07/2021

Russia’s Arctic Strategy: a race against climate change

Insights

Russia will heavily invest in the development of its Arctic territories in the following decade.

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01/07/2021

Germany’s new Supply Chain Act will make human rights due diligence mandatory

Insights

On 11th June 2021, the German parliament passed a supply…

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28/06/2021

Aperio Intelligence’s webinar: Decoupling from China? Managing reputational and compliance risks in global supply chains

Insights

On 16th June, Aperio Intelligence held a webinar to discuss how…

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10/06/2021

Decoupling from China? Managing reputational and compliance risks in global supply chains

Insights

Background The disruption to the economy and international trade caused…

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08/06/2021

La polarización y el estancamiento convierten Perú en un destino de inversión de alto riesgo

Insights

Los resultados provisionales de las elecciones presidenciales del pasado 6…

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Political polarization, stagnation make Peru a high-risk investment destination

Insights

Initial results from the 6 June presidential run-off election appear…

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17/05/2021

Lodovica Bruggi completes financial crime internship with the firm

Company News

Aperio Intelligence is proud to work with University College London…

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19/04/2021

Perú se asoma hacía un gobierno populista ante la segunda vuelta presidencial

Insights

Cuando quedan menos de dos meses para la segunda vuelta…

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Prince Harry Visits The Caribbean Day 13
Latest Issue

Financial Crime Digest August 2022

Latest Issue Focus

This issue includes:

  • UN states serious human rights violations in Xinjiang “may constitute crimes against humanity”
  • Najib Razak reportedly imprisoned for 12 years immediately after losing final appeal in 1MDB corruption case
  • Iranian steel producer at heart of £2bn corruption scandal, parliamentary report states
  • Q&A with Ruta Bajarunaite, independent financial crime expert
  • PLUS a Special Feature: Are Guyana’s fiscal prospects hostage to bad oil deals?
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