Everything You Need to Know About Human Rights Violations
In 1948, a declaration was made at the United Nations General Assembly in Paris that listed for the first time [...]
Resource Center
Everything You Need to Know About Ultimate Beneficial Ownership (UBO)
There is an industry-wide expectation for banks and corporations to know the individuals and entities they do business with. Ultimate [...]
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 property sector has been [...]
Enhance Your Supply Chain Audit with Chinese Public Records
Mitigating the risk of Xinjiang forced labor in global supply chains is an incredibly important issue facing both governments and [...]
UFLPA Deep Dive: Your Top 12 Questions Answered
By barring all commercial inputs with a link to Xinjiang from entering U.S. markets, the Uyghur Forced Labor Prevention Act [...]
Everything You Need to Know About Forced Labor
Forced labor occurs when individuals are compelled against their will to provide work or service through the use of force, [...]
Investigative Techniques for Mitigating Xinjiang Forced Labor Risk Under the UFLPA
The Uyghur Forced Labor Prevention Act (UFLPA) requires U.S. importers to screen not just all goods, but also all inputs [...]
A Growing Concern: Complying with Russian Sanctions 6 Months Later
In the six months since Russia’s invasion of Ukraine, countries across the world have stepped in with sanctions to attempt [...]
Everything You Need to Know About Know Your Customer (KYC)
Know Your Customer, or KYC, is the critical first step in the fight against financial crime and money laundering. KYC [...]
Tip Sheet: Mitigating the Risk of Xinjiang Forced Labor in Global Supply Chains Using Public Data
Forced labor continues to threaten the supply chains of companies that rely on Chinese manufacturing. The Uyghur Forced Labor Prevention [...]
