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13/10/2020

The end of an era: what will happen to the Belarusian IT sector?

As protests in Belarus against the August presidential election results,…

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Svislac River Embankment
22/10/2020

The next step for Nagorno-Karabakh: will the EU implement sanctions?

Insights

As violence continues to escalate in the conflict between Armenia…

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16/10/2020

The FinCEN Files: a renewed push towards more effective AML/CFT efforts

Insights

On 20 September, Buzzfeed News, in cooperation with the International…

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06/10/2020

Made in Xinjiang: US sanctions trigger scrutiny of supply chains in western China

Insights

Key takeaways US OFAC has imposed sanctions on Xinjiang Production…

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14/08/2020

Belarus: Consequences of Lukashenka’s eventual departure from power

Insights

A new government, likely to find Russian subsidies cut off…

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14/10/2019

Investing in Italy: Opportunities and Challenges

Events

Tuesday 12 November 2019 18:00 – 20:30 Furniture Makers’ Hall,…

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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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Federal Treasury Checks Over Stack Of Us Currency
Latest Issue

Financial Crime Digest September 2020

Latest Issue Focus

This issue covers:

  • UK sets out plans to reform Companies House register
  • EU Digital Finance Package aims to harmonise the regulation of cryptoassets
  • US announces decision to reimpose all UN sanctions on Iran
  • A special feature on the FinCEN Files: a renewed push towards more effective AML/CFT efforts
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