Authors Articles

Tracking Paraguayan Contraband Smugglers In The Open Source

A recent multimillion-dollar seizure of contraband clothing in Paraguay suggests that contraband smuggling continues to be a persistent problem affecting the country. While contraband smugglers are constantly refining their techniques to evade law enforcement, public...

Intermediaries of Venezuela’s CLAP Program Linked to Companies in Lebanon

Intermediaries of Venezuela’s CLAP Program Linked to Companies in Lebanon A public records investigation using Sayari Search uncovered six companies in Lebanon with names similar to known intermediaries of the Venezuelan government’s subsidized food program (CLAP)....

How to Investigate Financial Crime in Eastern Europe Using Sales Receipts

How to Investigate Financial Crime in Eastern Europe Using Sales Receipts For many, printed receipts are an increasingly outdated nuisance that take up space in the bottom of our bags or the consoles of our cars. However, in some jurisdictions around the world they...

Mexican Fentanyl Producer Linked to Monterrey Chemical Companies

An accused fentanyl producer arrested by Mexican authorities earlier this year owns and operates several chemical companies, an investigation by Sayari has found. These companies could be channels for importing illegal fentanyl precursors into Mexico or diverting...