Resource Center

What is CAFTA-DR? The Central America-Dominican Republic Free Trade Agreement (CAFTA-DR) is a trade agreement that was signed...

In February 2024, Mexican national Javier Algredo Vazquez was sentenced to prison for his work on behalf of...

Companies in the United States and Europe face growing pressure from governments to conduct rigorous environmental...

With the implementation of the EU Deforestation Regulation and expansion of the Lacey Act in the...

Asian money laundering organizations are one of the fastest growing financial crime threats in the Western...

Tune in as Sayari Senior Analyst Alex Bate and VP of Content Jessica Abell walk through three specific techniques for identifying potential Chinese military end users using public records.

Join Sayari experts to learn how open source data and graph analytics can help uncover the often complex maze of corporate structures that Russian billionaires use to protect their fortunes.

A Delaware shell company linked to a known associate of Mexico’s former Secretary of Public Security...

Examine an ongoing federal case into a U.S.-Paraguay TBML network, and learn how public records and graph analytics can identify TBML-related risk.

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.

The freezing of nearly 2,000 bank accounts last year with alleged ties to Mexico’s Jalisco New...

The investigation into the Barrera Palacios network reportedly began after an unnamed financial institution filed a suspicious activity report (SAR) in 2012 with Peru’s Financial Intelligence Unit.