Sayari
  • Product
  • Solutions
    • Financial
      • Sanctions
      • Customer Onboarding & Monitoring
      • AML & Investigations
    • Multinational
      • Brand Protection
      • Third Party Risk
      • Export Controls
    • Advisory Services
      • Due Diligence & Investigations
      • Asset Tracing & Recovery
    • Government
      • Defense & Intelligence
      • Law Enforcement & Regulatory
  • Resources
    • Blog Posts
    • Resource Library
  • Company
    • About Sayari
    • The Team
    • Careers
    • Contact Us
  • See it in Action
Select Page
Peru’s Fishing Industry Involved in Laundering Money through GTO-Covered Miami Beach

Peru’s Fishing Industry Involved in Laundering Money through GTO-Covered Miami Beach

by Bjorn Kjelstad | Dec 10, 2020 | Banks, Corporations

An alleged money laundering scheme carried out by a family network based in Peru underscores how the Peruvian fishing industry has become a viable channel to clean illicit proceeds from a variety of predicate crimes. The network — composed of several immediate family...
Corporate Data Shows 30+ Companies List Address Inside Sanctioned Paraguayan Shopping Mall

Corporate Data Shows 30+ Companies List Address Inside Sanctioned Paraguayan Shopping Mall

by Bjorn Kjelstad | Oct 20, 2020 | Government

Almost fifteen years have passed since the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Paraguayan shopping mall Galeria Page for allegedly serving as a key financial support center for Hezbollah in South America. At the time of...
Operation Car Wash: Messer’s Money Laundering Network Involves a Web of Investment Companies in the US and Across Latin America

Operation Car Wash: Messer’s Money Laundering Network Involves a Web of Investment Companies in the US and Across Latin America

by Bjorn Kjelstad | Sep 8, 2020 | Banks

A federal court in Rio de Janeiro recently approved the cooperation agreement of one of Brazil’s most prominent money launderers — Dario Messer. While the deal may signal the end of Messer’s criminal case in Brazil, the extent of his money laundering network — which...
Convicted Synthetic Drug Importer Controls Network of Pharmaceutical Companies in India

Convicted Synthetic Drug Importer Controls Network of Pharmaceutical Companies in India

by Bjorn Kjelstad | Aug 24, 2020 | Government

An Indian businessman who pleaded guilty in December to drug importation, smuggling, and money laundering charges is connected to a broader network of India-based pharmaceutical companies, according to public records. At least two of the companies have sent over 400...
Alleged Honduran Drug Trafficker Linked to Vast Corporate Network Operating in Various Industries

Alleged Honduran Drug Trafficker Linked to Vast Corporate Network Operating in Various Industries

by Bjorn Kjelstad | Aug 14, 2020 | Government

An alleged Honduran drug trafficker arrested by U.S. authorities in March is connected to a vast corporate network spanning multiple industries in Honduras, according to public records. The companies purportedly operate in several key Honduran economic sectors,...
« Older Entries

Categories

  • Authors (4)
    • Alex Bate (4)
  • Banks (20)
  • Corporations (37)
  • Forensics & Advisory (58)
  • Government (39)
  • Press Releases (3)
  • Series (4)
    • In the Grace I's Wake (4)
  • Wire (2)

Tags

AML Asia China compliance Corruption counterfeiting COVID-19 Defense drug trafficking due diligence Embezzlement Export Controls Forced Labor Fraud government human rights Illicit Finance Imports Iran Iraq Jordan KYC Latin America law enforcement MENA Mexico Middle East military companies Money Laundering multinational North Korea OFAC Public Records Russia Sanctions Sanctions Evasion shareholders Shipping SOEs Supply Chain Supply Chain Risk Third-Party Risk U.S UAE xinjiang

Company

  • Contact Us
  • Blog
  • Careers
  • About Sayari

Solutions

  • Financial
  • Multinational
  • Advisory Services
  • Government

Product

  • Data Refreshes
  • Multilingual Search
  • Navigate and Visualize
  • Normalized Records Data
  • Original Source Documentation
  • Facebook
  • Twitter
  • LinkedIn
© 2015-2020, Sayari Analytics, LLC & Sayari Labs, Inc. All Rights Reserved. Privacy Policy | Terms & Conditions
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Cookie settingsRejectAccept
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.