llicit actors increasingly exploit global trade systems to obfuscate and launder ill-gotten proceeds. As such, access to global import/export data has become a critical dataset for investigators to target and ultimately dismantle these networks.

In this newsletter, we provide an overview of the different ways users can leverage and query the trade data in Sayari Graph.

Understanding how to get the most out of Sayari Graph’s flexible keyword search bar is a vital step to helping analysts understand their results and quickly identify their targets’ profiles. Read our August newsletter to learn more.