Alaco

Ambrose Carey presented at the AML/CFT Compliance Roundtable in Beirut, hosted by the European Bank of Reconstruction and Development (EBRD) on 8th November. Lebanon is the EBRD’s newest member country and country of operation. Its investments there have focused so far on the Financial Institutions sector and it is now emphasising parallel capacity-building initiatives, such as this Roundtable. more >

Director of Research James Birkett interviewed by Israeli 24 hour news channel I24NEWS on whether Iran could circumvent the new US measures. more >

Alaco has just returned from the Riga Conference, an annual invitation-only summit which brings together senior politicians, businessmen and academics to address foreign policy and international security issues. more >

Alaco director Adrian Stones last week gave a talk on Zimbabwe’s recent elections and prospects at an Alaco Insight event, held at the Special Forces Club. more >

Washington’s withdrawal from the international nuclear deal on Iran, the JCPOA, and imposition of new sanctions against a host of Russian subjects are the leading developments in the latest edition of Alaco’s Guide to Sanctions, which helps businesses navigate the rising number of trade and investment restrictions affecting jurisdictions around the world. more >

Alaco is proud once again to have sponsored the annual Logan Symposium on Investigative Reporting, held in Berkeley, California. This is the second year that Alaco has been a sponsor and the fourth that representatives of the company have been invited to attend. more >

Septimus Knox, Senior Analyst at Alaco, quoted in a World Economic Forum report on efforts re-energise Soviet-era, single-industry towns. more >

Alaco welcomed some 200 guests to the Serpentine Gallery in London to celebrate its 15th anniversary. Clients drawn from a variety of different sectors helped mark the occasion, set against the backdrop of the Gallery’s exhibition of Torbjørn Rødland’s work. more >

Alaco has just returned from the Riga Conference, an annual invitation-only summit in Latvia which brings together senior politicians, businessmen and academics to address foreign policy, trade and international security issues. more >