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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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Macro Detail Of Euro Currency Money Banknote: 20 Euro
Latest Issue

Financial Crime Digest September 2018

Latest Issue Focus

This issue covers:

  • The European Commission’s proposals to strengthen the fight against money laundering
  • An exclusive interview with the President of Moneyval
  • The Executive Order to further implement CAATSA
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