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03/12/2020

The race to secure rare earths: what will higher sustainability standards mean for investors in critical minerals?

As the world’s largest economies transition to a greener future,…

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19/11/2020

La crisis política de Perú continúa mientras la pandemia golpea con fuerza y la economía se contrae

Insights

La profundización de la crisis política en Perú continuó el…

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16/11/2020

Countering terrorism in 2020: thwarting attacks while averting a clash of civilisations

Uncategorized

Nearly twenty years on from the September 11th attacks, countering…

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05/11/2020

Webinar – The renewables shift in the Middle East and North Africa: opportunities and challenges for investors and developers

Events

Wednesday, 18 November 2020: 13.00 – 14.00 GMT The Middle…

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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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13/10/2020

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

Insights

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

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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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11/09/2020

Joint declaration calls for political progress in Venezuela in order to discuss sanctions relief

Insights

The US State Department issued on 14 August a declaration…

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19/08/2020

Germany follows new pattern with human rights and environmental due diligence law

Insights

New legislation, which is also being drawn up at EU…

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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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03/07/2020

Russia’s plebiscite as a symbol of the Kremlin’s failing efforts to improve both Russia’s image and economic situation

Insights

Once again, Russian voters have been asked to take part…

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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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Arc De Triomphe In The Charles De Gaulle Square

Latest Issue

Financial Crime Digest October 2020

Latest Issue Focus

This issue covers:

Goldman Sachs Group agrees global resolution over 1MDB scandal
FATF October plenary adopts amendments on proliferation financing risk
UK Treasury Committee launches new economic crime inquiry

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Financial Crime Digest

Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.