Public Records Tie Alleged Venezuelan Money Launderer to Over $5 Million in Property, Companies in Hong Kong
A contractor for subsidiaries of Venezuela’s state-owned oil firm, Petróleos de Venezuela, S.A. (PDVSA), who was charged in March with [...]
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High-Risk Currency Exchange Centers in Mexico
Currency exchange centers continue to be used by Mexican transnational criminal organizations to launder illicit proceeds and thus present significant [...]
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Sayari Identifies Corporate Network of Alleged Fentanyl Trafficker in Sinaloa, Mexico
A recent investigation by Sayari uncovered a Mexico-based corporate network connected to an individual suspected of supplying the Sinaloa Cartel [...]
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