The Atlantic Council, with the support of Sayari, released an in-depth investigative report to help policymakers and business leaders mitigate [...]
The post-pandemic trade landscape has export controls playing an increasingly important role in the United States’ national security agenda. Although [...]
Speed is the name of the game. If your teams can’t quickly and efficiently identify counterparty risk, it will be [...]
Russia continues to rely on Western-manufactured dual-use technology to produce advanced weapons systems and rearm its military. And while a [...]
What is a state-owned enterprise? A state-owned enterprise (SOE) is a legal entity created by a government for the purpose [...]
Counterparty & supply chain risk intelligence company Sayari has moved up more than 500 places on the Inc. 5000 list [...]
While an inherently transparent technology like blockchain might seem an unlikely vehicle for money laundering, illicit use of cryptocurrency (“crypto”) [...]
Real estate continues to be a problematically enticing and efficient vehicle for laundering money globally with an estimated $2.3 billion [...]
It will likely come as no surprise that real estate still functions as an attractive money laundering vehicle for criminals, [...]
In June of 2022, the Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and [...]
