Latest

14/05/2020

Covid-19 and the ‘Ndrangheta: a frail symbiotic relationship

Blog

Over the past month, it has become popular opinion that…

04/10/2019

Illicit Financial Flows 2019

Events

Accurately mapping the problem and designing an effective response 17…

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…

27/09/2018

Addressing money laundering in Bahrain

Blog

The Financial Action Task Force (FATF) recently published a 230-page…

18/09/2018

Iran sanctions evasion via Turkish banks

Blog

Among the factors behind the recent exacerbation in US-Turkish tensions…

17/09/2018

Iran's frozen assets - Following the money

Blog

What happened to an estimated $100-120bn of frozen Iranian assets…

Corruption & financial crime behind Iraqi protests

Blog

Basra resident have taken to the streets because, despite living…

04/06/2018

Jordan faces large-scale protests

Insights

Over the past week, the Hashemite Kingdom of Jordan has…

18/05/2018

Towards a new era of sanctions?

Events

The United States’ decision to impose sanctions on Russia in…

13/04/2018

Aperio Intelligence quoted on impact of Russia sanctions

News

George Voloshin from Aperio Intelligence has commented on the potential…

11/04/2018

Latest on Russian sanctions

News

On 6 April, the US Treasury’s Office of Foreign Assets…