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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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Bashar Al Assad
Latest Issue

Financial Crime Digest June 2020

Latest Issue Focus

This issue covers:

  • Commerzbank London fined by UK Financial Conduct Authority for AML failings
  • FATF issues first report on money laundering and the illegal wildlife trade
  • A special feature on the new wave of US sanctions against Syria, which have come into force
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