Resource Center

Tip Sheets 1 minute READ 09/23/2021

Russian Anti-Transparency Measures on the Rise – Key Things to Watch Out For

New methods to obfuscate ultimate beneficial ownership and financial reports are on the rise in Russia. [..]

Read More
Insights 5 minute READ 11/12/2020

The Russian National Reinsurance Company — Reinsurance’s Answer to Sanctions

Western insurers in Russia may be at risk of funding reinsurance payouts for liabilities exposed to sanctions, due to a 2017 piece of Russian legislation. In addition, the legislation may have [..]

Read More
Insights 5 minute READ 11/06/2019

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to Investigate Financial Crime in Eastern Europe Using Sales Receipts For many, printed receipts are an increasingly outdated nuisance that take up space in the bottom of our bags or the consoles [..]

Read More
Insights 4 minute READ 08/14/2019

Tracking Russian Nuclear Incidents through Vessel Movements

Last weekend, Russia’s state-owned nuclear energy company announced the deaths of five employees killed in an August 8 explosion. The explosion occurred at a naval testing site near the village of [..]

Read More