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08/05/2019

Yemen’s southern Intifada: who is in charge?

As president Trump vetoes a bipartisan resolution to force an…

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Flag Of Southern Movement, Sometimes Known Of South Yemen Movement On Military Uniforms. (collage).
08/11/2018

Examining Iran's past and present efforts to evade international sanctions

Blog

Iran experts have been taken aback at the rapidity with…

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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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Flag Of Southern Movement, Sometimes Known Of South Yemen Movement On Military Uniforms. (collage).
Latest Issue

Financial Crime Digest April 2019

Latest Issue Focus

This issue covers:

  • The UK’s consultation on the transposition of the Fifth Money Laundering Directive
  • The USD 1.1 billion Standard Chartered Bank settlement for sanctions violations
  • A special feature on Yemen’s southern Intifada
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