Aperio Intelligence

We are an independent corporate intelligence and financial crime advisory firm based in London. We help mitigate business risks.

[Aperio Intelligence @aperiointel]

Financial Crime Digest is out: https://t.co/h2pQmu3yze

This month: Lafarge conviction • trafficking flows • Iran cyber threat • AI & fraud • illicit tobacco • UK waste crime • prediction markets & compliance • Triad scam probe in Timor-Leste

#FinCrime #AML #Fraud #Cyber

[Aperio Intelligence @aperiointel]

Digital identity, stablecoins, and the future of #fraud. 🔐
👉We sat down with David Birch to challenge everything you know about financial crime.
👉From why #KYC is the wrong approach to why criminals prefer #stablecoins over #Bitcoin.
Read the full Q&A: https://t.co/Oq5OcUyKNh

[Aperio Intelligence @aperiointel]

AUSTRAC has ordered an external #AML/CTF audit of Airwallex over possible #payments linked to online child sexual exploitation (#OCSE)🚨
➡️Small, frequent transactions can hide abuse
➡️AML systems must keep up
https://t.co/37KT3XjLut

[Aperio Intelligence @aperiointel]

As @TheFCA moves toward becoming the sole supervisor of the UK #legalsector, opinion is divided.
🎙️We spoke to Susanna Heley (@RussellCooke) and Ben Cowdock (@TransparencyUK) on transition challenges & #compliance impact.
Read more: https://t.co/2E8hwyEFPB

[Aperio Intelligence @aperiointel]

📨 The latest edition of Financial Crime Digest is out: https://t.co/Tf6L9XYffF
👉In this issue, we're leveraging field-based investigations and #digitalasset tracing to expose the high stakes risks that standard screening misses.
#FinCrime #AML #Compliance #Fraud #Sanctions

[Aperio Intelligence @aperiointel]

📨 Financial Crime Digest is out.
This month: #sanctions, #corruption, fraud & #investment risk; from #Venezuela and Libya to South Africa, the @IntlCrimCourt and the AOG Technics case.
🔎 Free access to daily news, weekly digests & in-depth analysis.
👉 https://t.co/baSTZ5l8l8

[Aperio Intelligence @aperiointel]

📨The latest #FCD is out!

👉#Ukraine’s wartime #corruption case
👉Lafarge trial over #ISIS financing
👉UAE-#Sudan gold-for-weapons nexus
👉organised #waste crime in England
👉#illegalfishing in SE Asia
👉AML issues at @jpmorgan & @coinbase

Read more: https://t.co/wyWdctXDMt

[Aperio Intelligence @aperiointel]

📢The latest #FCD is out now!

Check it out for #fincrime developments including
🔸organised crime #laundering in #NZ
🔸the Chen Zi #pigbutchering case
🔸#Iran-#China arms for oil trade
🔸#Ireland’s #AML challenges, and more

https://t.co/oIgQTinvau

#compliance #fraud #crypto

[Aperio Intelligence @aperiointel]

🚨 Global enforcement is escalating
Our latest #FinCrime Digest covers #FINTRAC's casino crackdown, #FinCEN's #sextortion notice, new US #sanctions on #Houthi networks, and more.

Register to read the monthly edition: https://t.co/86DS6z2CwY

#AML #Compliance #CFT #duediligence

[Aperio Intelligence @aperiointel]

📍The #US has recently escalated efforts to curb #Houthis operations in the #RedSea.
🔍Over 30 individuals and entities were designated over their role in Houthi #MoneyLaundering, smuggling, #sanctions evasion, fraud and terrorist financing.
https://t.co/rbevrRWWmi

[Aperio Intelligence @aperiointel]

📢@FINTRAC_Canada ramps up its crackdown on reporting entities as 🇨🇦#Canada’s @FATFNews review carries on.
🎲#Gambling operators demand a revamp of AML/CFT rules.
#compliance #gaming #casino #OnlineCasino #MoneyLaundering
https://t.co/HxE05npwRo

[Aperio Intelligence @aperiointel]

Stay informed. Stay ahead.

💡 Explore the new Financial Crime Digest portal today: https://t.co/bE3sw69uqk

#FinancialCrime #FCD #AperioIntelligence

[Aperio Intelligence @aperiointel]

📢 We are pleased to announce the launch of Aperio Intelligence’s new Financial Crime Digest portal - designed to help you stay ahead of fast-moving financial crime developments worldwide.

🔎 Learn more below ⬇️

[Aperio Intelligence @aperiointel]

We’re moving to a subscription model - but with options:
✒️ Free weekly digest (no action needed)
✒️ Early access offer: first 3 months free for subscribers, followed by individual & enterprise subscription options
✒️ Ongoing free access for students, academics, NGOs & gov bodies

[Aperio Intelligence @aperiointel]

What can you find on the new portal?
✔️ Daily updates from 750+ global sources
✔️ Weekly email digests of major stories
✔️ Our flagship monthly digest with deep analysis
✔️ In-depth white papers with exclusive content
✔️ 13,000+ story archive with custom search
✔️ Events calendar

[Aperio Intelligence @aperiointel]

Check out our latest FCD https://t.co/joJ2d4gNqc 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?

[Aperio Intelligence @aperiointel]

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: https://t.co/4qfWn9lfar

[Aperio Intelligence @aperiointel]

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.
https://t.co/V4cVQGMJje

[Aperio Intelligence @aperiointel]

We're extending our gratitude to @DofE 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