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 [...]
Resource Center
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 [...]
Sayari Graph Summer 2022 Release: Accurate and Efficient Investigations
Understanding risk requires nuance, which is why the Sayari Graph Summer 2022 release provides you with deeper context into the [...]
Expert Roundtable on the Implications of the Uyghur Forced Labor Prevention Act
Since 2017, the People’s Republic of China has subjected some 1.8 million Uyghurs, Kazakhs, Kyrgyz, and members of other Muslim [...]
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 [...]
Master Class: How to Track the Assets of Russian Oligarchs Using Public Data
The Russian invasion of Ukraine and subsequent rounds of U.S. and international sanctions have shifted considerable attention towards identifying assets [...]
Russia Considers New Anti-Transparency Measure to Shield Civil Servants From Sanctions
On Mar. 5, 2022, a veteran Russian parliamentarian introduced an amendment to shield Russian civil servants from sanctions “by unfriendly [...]
Transparency Under Attack: How Russia is altering its legal code to restrict access to corporate data
In a direct response to economic sanctions, Former Russian Prime Minister Dmitriy Medvedev signed two executive decrees in 2019 allowing [...]
Asian Money Laundering Organizations in Latin America and the U.S. | AML Master Class
Asian money laundering organizations are one of the fastest growing financial crime threats in the Western Hemisphere. Their networks are [...]
Tracking a Princess: Using Public Records to Trace the Assets of Africa’s Richest Woman
Grand corruption, or corruption involving senior government officials and large sums of money, is a global problem. Such grand corruption [...]
