Resources

Intelligence, analysis, and enforcement insight.

Analysis, research, and intelligence from Sayari on sanctions, export controls, supply chain risk, and financial crime.

Investigation Brief

Wang Yunhe Transnational Money Laundering

Chinese cybercriminal Wang Yunhe laundered $99M+ from the 911 S5 botnet – compromising 19M+ IP addresses across 200 countries. Cor...

China Cybercrime Financial Crime Money Laundering

April 9, 2024

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Investigation Brief

Lanta Bank and Vitabank exchanged $725M+ in gold for $82M+ in USD and euros through UAE and Turkey networks in Q1 2023 – directly ...

Financial Crime Gold Trading Russia Sanctions Evasion

April 6, 2024

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