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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14/05/2020
Covid-19 and the ‘Ndrangheta: a frail symbiotic relationship
Insights
Over the past month, it has become popular opinion that…
Read Article05/05/2020
ESG: With Covid-19, social risks are the new climate change
Insights
Just a few weeks ago corporations were preparing hard for…
Read Article26/03/2020
Businesses seek compulsory EU regulation for human rights and environmental due diligence
Insights
The results of a year-long study released by the European…
Read Article11/12/2019
Away with the system: The Arab Spring soldiers on
Insights
A new wave of popular unrest across the Arab world…
Read Article04/09/2019
Evaluating the impact of Michael Calvey’s arrest on the Russian business environment
Insights
2019 has all the chances of becoming one of the…
Read Article01/07/2019
Unfinished succession: Kazakhstan post-Nazarbayev
Insights
On 19 March, Kazakh president Nursultan Nazarbayev, in power since…
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Latest Issue
Financial Crime Digest December 2024 – Annual Highlights
Latest Issue Focus
This issue includes:
- Following the money trail: using financial investigations to combat human trafficking
- Elder fraud: meticulous orchestrations targeting a vulnerable population
- Meet the “Pig Butchers” and the Malaysian gangster who rescues them
- Online sextortion of minors: A growing financially motivated crime with fatal consequences
- Sports struggle to keep a clean sheet against corruption as international competitions loom
- Q&A with Ilias Chatzis, chief of the UNODC Human Trafficking and Migrant Smuggling Section
- Criminal groups are “moving billions”: NCA money laundering experts on hawala, international controller networks and crypto
- US Sanctions spotlight: Developments and measures adopted in December
- EU Sanctions spotlight: Developments and measures adopted in December
- UK Sanctions spotlight: Developments and measures adopted in December
Financial Crime Digest
Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.
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