This Master Class is ideal for those who focus on anti-money laundering, due diligence and KYC, or other investigations in Latin America and East Asia, are concerned about hidden exposure to illicit fentanyl networks and want to learn how to leverage public data in your workflows.
Topics Include:
- Mexico and China’s changing roles in fentanyl trafficking
- How to investigate illicit networks using Mexican corporate records
- Case Study: Sinaloa-based fentanyl trafficking and money laundering network tied to East Asia
Dataset:
Related Parties and Entities of the Chiang Li Chun Fentanyl Trafficking Network
If you would like the Dataset that was discussed during the Master Class, please fill out the form.
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.