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03/07/2020

Russia’s plebiscite as a symbol of the Kremlin’s failing efforts to improve both Russia’s image and economic situation

Featured

Once again, Russian voters have been asked to take part…

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14/05/2020

Covid-19 and the ‘Ndrangheta: a frail symbiotic relationship

Blog

Over the past month, it has become popular opinion that…

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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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Euro Crisis
Latest Issue

Financial Crime Digest August 2020

Latest Issue Focus

This issue covers:

  • US sanctions Chinese companies and officials over actions in South China Sea
  • UK FCA proposes extending financial crime reporting to cryptoasset exchange providers
  • An exclusive interview with the Head of the Financial Crime Unit in the EU Commission’s DG FISMA
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