on assignment, Moscow

on assignment, Moscow


The latest developments at Alaco, how the press is covering our work and details of our appearances at events and in the media.


Interplay between Extradition Proceedings / Immigration Applications and Civil Proceedings

Alaco's Nikos Asimakopoulos will be speaking on a panel examining the "Interplay between Extradition Proceedings / Immigration Applications and Civil Proceedings" at ThoughtLeaders4's latest virtual event, 23rd February. more >

Alaco Analytics announces AML partnership with ComplyAdvantage

Alaco Analytics has partnered with ComplyAdvantage to integrate its award-winning AML screening and monitoring solutions into EDDie, Alaco Analytics’ crypto-focused due diligence platform. more >

Russia sanctions and the Biden administration: The outlook for the next four years

Alaco's Lindsay Hufton and Nikos Asimakopoulos join White & Case LLP's Nicole Erb and Peter Chessick on a panel on 11th February organised by C4ADS. more >

UK crypto ATM operators have scrambled to keep up with new regulatory demands. Will it be enough?

Henry Burrows, head of Alaco’s crypto-focused subsidiary, Alaco Analytics, was quoted in industry magazine The Block discussing the FCA’s regulatory regime for virtual asset service providers (VASPs). Henry discussed the steps taken by crypto companies to strengthen AML processes ahead of FCA registration, and how Alaco Analytics has been a part of that process. more >

Moldova elections

Alaco's Nicolae Reutoi is quoted in Spanish newspaper on Sandu's election victory in Moldova. more >

A Chinese take on corporate social responsibility

Alaco director Oliver Gorton was quoted in Asia Sentinel commenting on China’s Corporate Social Credit System (CSCS), an initiative to track the ‘responsible behaviour’ of individuals and corporations. more >

In conversation with…: MbS and Saudi Arabia

Alaco hosted a webinar on recent political and economic events in Saudi Arabia. Bradley Hope, the award-winning Wall Street Journal reporter and recent author of Blood and Oil: Mohammed bin Salman’s Ruthless Quest for Global Power, spoke to over 200 invited guests about Mohammed bin Salman, his grip on power in the Kingdom and what the future may hold. more >

In conversation with…: the US election

Mark Bergman, a senior partner with Paul Weiss law firm in London and an active voice in Democratic political circles, will explore the idiosyncrasies of the US electoral system in general and the unique challenges presented by this upcoming election in a webinar on Tuesday, 20th October. more >

Alaco to discuss cryptocurrency risk at industry event

A Global Digital Finance webinar on September 16 will feature Alaco Analytics' co-founder Henry Burrows discussing how lessons drawn from the financial sector, and the marriage of blockchain analytics with traditional investigative techniques, can simplify and enhance counterparty risk assessment. more >

Alaco in the News: Botswana’s ex-president rejects claims of $10bn theft

Press coverage of Alaco's investigation into the affidavit brought by the Botswanan government against former President Ian Khama and South African businesswoman Bridgette Motsepe. more >

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