Everything You Need to Know About Anti-Money Laundering (AML)
Anti-money laundering refers to any effort that seeks to make it harder for criminal networks to disguise illicit funds as [...]
Resource Center
Sayari Awarded $8.5 Million Contract with U.S. Treasury Department for Financial Crime Analytics
Sayari, a provider of global commercial data, has been awarded a $8.5 million indefinite delivery, indefinite quantity (IDIQ) contract with [...]
Everything You Need to Know About the Uyghur Forced Labor Prevention Act (UFLPA)
The Uyghur Forced Labor Prevention Act (UFLPA), passed on December 21, 2021, is the culmination of a years-long investigation by [...]
“Made Wholly or In Part:” 5 Ways the UFLPA is Making Trade History
Recently, the Uyghur Forced Labor Prevention Act (UFLPA) went into effect in the United States. This federal law aims to [...]
Sayari Awarded Contract with U.S. Department of Commerce for Enhanced Export Control Investigations
Sayari, a provider of global commercial data, has been awarded a contract with the U.S. Department of Commerce's Bureau of [...]
Mitigating the Risk of Xinjiang Forced Labor in Global Supply Chains Using Public Data
Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S. importers face the daunting task of [...]
Juan Zarate on Financial Crime Reform and the Future of Data and Technology
A Conversation with Juan Zarate, Author of “Treasury’s War: The Unleashing of a New Era of Financial Warfare” As bad [...]
