
Financial Crime Reform with Juan Zarate: The Future of Data and Technology
As bad actors devise innovative ways to move and launder illicit assets and authorities around the world demand more, financial [...]
As bad actors devise innovative ways to move and launder illicit assets and authorities around the world demand more, financial [...]
The Russian invasion of Ukraine and subsequent rounds of U.S. and international sanctions have shifted considerable attention towards identifying assets [...]
On Mar. 5, 2022, a veteran Russian parliamentarian introduced an amendment to shield Russian civil servants from sanctions “by unfriendly [...]
In a direct response to economic sanctions, Former Russian Prime Minister Dmitriy Medvedev signed two executive decrees in 2019 allowing [...]
Asian money laundering organizations are one of the fastest growing financial crime threats in the Western Hemisphere. Their networks are [...]
Grand corruption, or corruption involving senior government officials and large sums of money, is a global problem. Such grand corruption [...]
The Russian government, as well as defense industry entities, are actively employing new methods to reduce public records transparency in [...]
Did you know the Russian government has started removing critical information about sanctioned and other high-risk Russian companies from public [...]
From government agencies tracking criminal networks to financial institutions performing due diligence, ultimate beneficial ownership (UBO) discovery remains a pressing [...]
Just over 10 years since the start of Syria’s revolution and ensuing civil war, a rapprochement between Arab governments and [...]