31/10/2023
Dr. Jade McGlynn speaks at Aperio: War in Ukraine and Russian elites
Events
On 25 October, Aperio Intelligence held a talk with Dr.…
Read ArticleCompany News
13/06/2023
Aperio Intelligence accredited by Investors in People
Company News
We are accredited by Investors in People and join a…
Read Article03/05/2023
Aperio Hosts “Rebuilding Ukraine”
Featured
On 19 April, Aperio Intelligence welcomed Dr Oleksiy Feliv, LLM,…
Read Article18/01/2023
Cryptocurrency and its most prevalent scams
Featured
Aperio’s work experience intern, Arisha Shtypel, is currently studying for…
Read Article10/11/2022
The Financial Crime Digest portal is live! Read the monthly newsletter here
Company News
The online portal for the Financial Crime Digest has been…
Read Article22/09/2022
Russia’s war against Ukraine and its global impact
Events
On 15 September, Aperio Intelligence held an event entitled “Russia’s…
Read Article17/12/2021
Change of address
Company News
Aperio Intelligence has moved to a new office in London
Read Article03/12/2021
Aperio opens new office in Malaysia
Company News
Aperio Intelligence is pleased to announce the opening of its office in Penang, Malaysia.
Read Article17/05/2021
Lodovica Bruggi completes financial crime internship with the firm
Company News
Aperio Intelligence is proud to work with University College London…
Read Article17/03/2021
Fraud in the age of the pandemic: the challenge for business
Company News
On Wednesday 10th March 2021, Aperio Intelligence hosted a webinar…
Read Article16/03/2021
Reform opportunities for Romania’s new centre-right government
Company News
Key take-aways Romania’s new pro-market government has the opportunity to…
Read Article
Latest Issue
Financial Crime Digest January 2025
Latest Issue Focus
This issue includes:
- Admiral Casino operator breaches AML and social responsibility rules for a second time, ordered to pay £1m to social causes
- Thai visa-free policy with China reportedly criticised over organised crime risks
- 10 EU countries reportedly calling for a ban on Russian gas imports ahead of new round of sanctions
- Fraudsters targeting Booking users through hijacked hotel accounts, UK Action Fraud warns
- Special Feature – In vino dolus: when wine brings out the deceit
- Romanian authorities probe Nordis Group real estate fraud and political links
- UK Sanctions spotlight: Developments and measures adopted in January
- US Sanctions spotlight: Developments and measures adopted in January
- EU Sanctions spotlight: Developments and measures adopted in January
- Toyota subsidiary agrees to pay over $1.6bn to resolve US emissions fraud matter
Financial Crime Digest
Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.
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