Investigations and intelligence updates

Iranian aviation sanctions: deepening isolation and implications for the war

Iran's aviation sector faces increasing isolation as international sanctions tighten. We explore the impact on the country's aviation capabilities and what these restrictions could mean as the wider conflict continues.

Diesel diplomacy: is the Iran war weakening pressure on Russia?

The war with Iran is reshaping global energy dynamics. We examine whether changing diesel flows and geopolitical priorities could ease pressure on Russia and complicate efforts to maintain international sanctions.

Bank of America: financial controls fail to deliver intelligence

Bank of America's financial crime controls have come under scrutiny for failing to produce effective intelligence. We look at what went wrong and the wider lessons for financial institutions managing financial crime risk.