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27/09/2018

Addressing money laundering in Bahrain

Blog

The Financial Action Task Force (FATF) recently published a 230-page…

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18/09/2018

Iran sanctions evasion via Turkish banks

Blog

Among the factors behind the recent exacerbation in US-Turkish tensions…

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17/09/2018

Iran's frozen assets - Following the money

Blog

What happened to an estimated $100-120bn of frozen Iranian assets…

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Corruption & financial crime behind Iraqi protests

Blog

Basra resident have taken to the streets because, despite living…

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04/06/2018

Jordan faces large-scale protests

Insights

Over the past week, the Hashemite Kingdom of Jordan has…

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18/05/2018

Towards a new era of sanctions?

Events

The United States’ decision to impose sanctions on Russia in…

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13/04/2018

Aperio Intelligence quoted on impact of Russia sanctions

News

George Voloshin from Aperio Intelligence has commented on the potential…

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11/04/2018

Latest on Russian sanctions

News

On 6 April, the US Treasury’s Office of Foreign Assets…

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06/11/2017

Update on events in Saudi Arabia

News

On Saturday 4 November, news broke that at least 11…

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Clenched Fist With Mexican Flag Painted, Isolated On Black
Latest Issue

Financial Crime Digest January 2019

Latest Issue Focus

This issue covers:

  • The European Commission’s report on the risks posed by “golden visa” schemes
  • A special feature on Mexico’s fight to combat organised crime and corruption
  • The OFAC lifts sanctions on three companies after severing the control of Oleg Deripaska
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