A report published earlier this year uncovered that various government agencies, public educational institutions, and autonomous organizations from the central Mexican state of Guanajuato awarded over $8 million in contracts in the last five years to shell companies...
Russian aluminum titan Rusal issued a statement on Tuesday calling for the complete overhaul of the Nornickel mining company’s management following a recent series of ecological disasters caused by the company. Rusal (United Company Rusal PLC), a major shareholder of...
A prominent Iraqi family with a history of helping former President Saddam Hussein procure illicit goods from the 1990s into the early 2000s maintains an active commercial network in the UAE, Jordan, Iraq, and Turkey. The Al-Handal family helped Saddam skirt United...
Washington D.C. – Sayari Labs, Inc., a global leader in financial intelligence and supply chain risk solutions, today announced a $2.5M extension to its $9M Series B funding round, with investments from In-Q-Tel, MissionOG, and TFX Capital. They join current...
The U.S. Department of State, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the U.S. Coast Guard issued an advisory on May 14 regarding illicit shipping and sanctions evasion practices. The advisory, directed at the trade and...
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