Dataset: Riad Salame
Riad Salame Dataset
This dataset on the Riad Salame network was presented in the Master Class on Unexplained Wealth and High-Risk Customers in the UK, EU, and MENA (watch on-demand here).
This dataset includes entities of interest (company and individual) and over 175+ entity relationships.
Dataset: Tracking Iranian Shipping Networks and Global Sanctions Risk Using Data and Graph Analytics
Dataset: Tracking Iranian Shipping Networks and Global Sanctions Risk Using Data and Graph Analytics This dataset accompanies the Tracking I [..]Read More
Dataset: Shenzhen Customs Administration 2nd Quarter 2021
Download our accompanying dataset for detailed information about the brands infringed on, as well as the companies Shenzhen authorities iden [..]Read More