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
Tracing Trade Patterns of Alleged Wildlife Traffickers: The Wu Criminal Organization

Tracing Trade Patterns of Alleged Wildlife Traffickers: The Wu Criminal Organization

by Stacy Hubert | Sep 21, 2020 | Government

A transnational network engaged in wildlife trafficking, shark finning, drug trafficking, and money laundering was dismantled by federal and local law enforcement earlier this month, according to a United States Department of Justice (DOJ) announcement. The Wu...
Analysis Uncovers Additional Companies in Fraud & Money Laundering Network Not Included in DOJ Indictment

Analysis Uncovers Additional Companies in Fraud & Money Laundering Network Not Included in DOJ Indictment

by Stacy Hubert | Sep 15, 2020 | Corporations

A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his company’s tax fraud scheme, money laundering, and customs violations, resulting in nearly $118 million in fines. The company owner, Sang Bum “Ed”...
Wine Fraud, Intellectual Property Right Infringement, and Risk: An Introduction

Wine Fraud, Intellectual Property Right Infringement, and Risk: An Introduction

by Stacy Hubert | Aug 20, 2020 | Corporations, Forensics & Advisory

Recent law enforcement investigations make clear that counterfeit wine production and distribution is a multi-billion dollar global problem. With frequent product seizures across Southern Europe and trademark infringement suits brought against suppliers in East Asia,...

Categories

  • Authors (4)
    • Alex Bate (4)
  • Banks (24)
  • Corporations (38)
  • Forensics & Advisory (58)
  • Government (41)
  • Press Releases (3)
  • Series (4)
    • In the Grace I's Wake (4)
  • Wire (2)

Tags

AML Asia banking China compliance Corruption counterfeiting COVID-19 Defense drug trafficking due diligence Embezzlement Export Controls finance Forced Labor Fraud government human rights Imports Iran Iraq Jordan Latin America law enforcement MENA Mexico Middle East military companies Money Laundering multinational North Korea OFAC Paraguay Public Records Russia Sanctions Sanctions Evasion 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.

SAVE & ACCEPT