Master Class: Data and Graph Analytics for AML and KYC: Uncovering Illicit Fentanyl Networks in Mexico and China
- 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
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.
Senior Latin America Analyst
Vice President Of Content Strategy