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.
- 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.