Resources

Intelligence, analysis, and enforcement insight.

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

Investigation Brief

Ghost Directors and Shell Companies: UK High Street Crime

Over 150 cash-intensive businesses registered to a single London residential address – exploiting UK corporate registration opacit...

Money Laundering Organized Crime Shell Companies UK

May 23, 2026

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Investigation Brief

The Dritan Gjika network’s cocaine trafficking operation moved 4+ tons monthly through Ecuador fruit exports, generating $725M+ in...

Balkans Money Laundering Organized Crime TCO

April 10, 2024

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Investigation Brief

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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