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Intelligence, analysis, and enforcement insight.

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

Investigation Brief

Balkan Transnational Criminal Organizations

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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