China’s MCF Funds: Identifying MEUs and Their International Footprint
In the interest of national security, U.S. regulations bar American companies from inadvertently supporting the Chinese military by doing business [...]
Offshores
Beyond the UFLPA: Complying with Forced Labor Regulations for Global Companies
As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working to meet regulatory requirements [...]
Money Laundering Through the Property Sector: Headline Cases in Review
Illicit actors have long used the real estate sector to launder ill-gotten gains. And although the property sector has been [...]
The Value of Public Data: Uncovering Ultimate Beneficial Ownership of Offshore Companies
From government agencies tracking criminal networks to financial institutions performing due diligence, ultimate beneficial ownership (UBO) discovery remains a pressing [...]
Unmasking Offshore Companies Beyond The Pandora Papers | Public Data Masterclass
The Pandora Papers vividly illustrate the importance of access to global public data in the fight against financial crime. But [...]