
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 [...]
Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S. importers face the daunting task of [...]
A Conversation with Juan Zarate, Author of “Treasury’s War: The Unleashing of a New Era of Financial Warfare” As bad [...]
Understanding risk requires nuance, which is why the Sayari Graph Summer 2022 release provides you with deeper context into the [...]
Since 2017, the People’s Republic of China has subjected some 1.8 million Uyghurs, Kazakhs, Kyrgyz, and members of other Muslim [...]
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 [...]