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 [...]
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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 [...]
Russian Anti-Transparency Measures on the Rise – Key Things to Watch Out For
The Russian government, as well as defense industry entities, are actively employing new methods to reduce public records transparency in [...]
Transparency Threatened – How Russia is Restricting Corporate Data to Protect Sanctioned Companies
Did you know the Russian government has started removing critical information about sanctioned and other high-risk Russian companies from public [...]
Ultimate Guide to Finding Ultimate Beneficial Ownership and Control in Offshore Jurisdictions Through Public Records
From government agencies tracking criminal networks to financial institutions performing due diligence, ultimate beneficial ownership (UBO) discovery remains a pressing [...]
Arab-Syria Rapprochement Leading to Heightened Sanctions Risks for U.S. Investors
Just over 10 years since the start of Syria’s revolution and ensuing civil war, a rapprochement between Arab governments and [...]
