Topics Include:
- Overview of trade based money laundering risk involving U.S. import/export companies
- Discussion of Tri-Border Area as epicenter of financial crime in South America
- Live investigation of an ongoing U.S. federal case targeting a TBML scheme in New York, Miami, and Paraguay
About Sayari:
Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.
