The latest issue of the Financial Crime Digest is out. Read it here: bit.ly/FCDFeb2022 Sign up to receive the issue direct to your inbox each month: bit.ly/FCDsignup #financialcrime #sanctions #AML #taxevasion #fincrime #fraud #corruption #UK #Russia #Ukraine #dirtymoney

The latest issue of the Financial Crime Digest is out. Read it here: bit.ly/FCDMarch2022 Sign up to receive the issue direct to your inbox each month: bit.ly/FCDsignup #financialcrime #sanctions #AML #taxevasion #fincrime #fraud #corruption #UK #Russia #Ukraine #OFAC #MLRO

The latest issue of the Financial Crime Digest is out. Read it here: bit.ly/FCDApril2022 Sign up to receive the issue direct to your inbox each month: bit.ly/FCDsignup #financialcrime #economiccrime #sanctions #AML #fincrime #fraud #corruption #UK #Russia #Ukraine #OFAC #MLRO

Aperio Intelligence, an internationally-focused business intelligence & financial crime consultancy in #HattonGarden, will soon be recruiting an analyst with fluency in #Hebrew. Recent grad with good analytical & report-writing skills. Visit the website for info. aperio-intelligence.com

#carboninvesting is a rapidly growing sector which presents a unique set of integrity and ESG #riskmanagement challenges. Read more from our head of sub-Saharan Africa practice Pierre le Jeune here: aperio-intelligence.com/2022/08/17/drc…

In this #countryupdate, our analyst Andrea Peniche Cobo looks at the impact of the #Mexican president's proposed reforms ahead of next month's #elections aperio-fcd.com/story/15212

🔔Join us for a discussion with Professor @cjophillips from Queen Mary University of London on the impact of the Sino-US rivalry in the #MiddleEast, following his book Battleground: 10 Conflicts that Explain the New Middle East

🕑Two weeks left until our event on the impact of the #Sino-#US rivalry in the #MiddleEast!

🕐 Only one week left until our discussion about #US-#China rivalry and its impact on the #MiddleEast! ✉️ RSVP to [email protected]

Check out our #Italy country update by Senior Analyst Mairi Bocker on the recent €100 million asset seizure against a #Sicilian family, allegedly linked to #organisedcrime groups aperio-fcd.com/story/15561

We're extending our gratitude to The Duke of Edinburgh’s Award Romania for giving us the opportunity, last week, to engage with bright young people from #Romania and #Ukraine. Among others, we've discussed: 🔍#duediligence 🔗supply chains 💸financial crime 🌐#OSINT 🗞️#fakenews

We are delighted to be joining the #Romanian Private Equity and Venture Capital Association (ROPEA), an independent, non-profit organisation, promoting the interests of the Romanian #privateequity and #venturecapital industry. linkedin.com/posts/ropea_ro…

Aperio's Head of #MiddleEast and North Africa Larissa Normanton will speak at Forensic Risk Alliance's roundtable titled "Update on Handling hashtag #Corruption Allegations in International #Arbitration". For details check FRA's announcement: lnkd.in/dsrt_8Ya

Check out our latest FCD aperio-fcd.com/fcd-monthly?re… for: 🔹Aftermath of #Trump tariff policy 🔹#Sport trafficking 🔹#Lebanese banking secrecy law 🔹Southeast Asian organised crime 🔹UK, US and EU #sanctions spotlights 🔹Analysis: Will Western companies soon return to #Russia?