Resource Center

Understanding & Identifying Chinese State Ownership and Investment Vehicles

Understanding the Chinese government’s pervasive influence over the country’s domestic and international companies is crucial to...

Complying with the New Money Laundering Reporting Rule for Real Estate

Based on cases reported between 2015 and 2020, more than $2.3 billion has been laundered through...

Product Spotlight: Sayari Map’s AI-Enabled Product Blueprints

Our latest product, Sayari Map, comes equipped with a brand new capability called Product Blueprints. The supply...

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China’s MCF Funds: Identifying MEUs and Their International Footprint

In the interest of national security, U.S. regulations bar American companies from inadvertently supporting the Chinese...
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Beyond the UFLPA: Complying with Forced Labor Regulations for Global Companies

As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working...
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Money Laundering Through the Property Sector: Headline Cases in Review

Illicit actors have long used the real estate sector to launder ill-gotten gains. And although the...
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The Value of Public Data: Uncovering Ultimate Beneficial Ownership of Offshore Companies

From government agencies tracking criminal networks to financial institutions performing due diligence, ultimate beneficial ownership (UBO)...
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Unmasking Offshore Companies Beyond The Pandora Papers | Public Data Masterclass

The Pandora Papers vividly illustrate the importance of access to global public data in the fight...
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