Mitigating the Risk of Xinjiang Forced Labor in Global Supply Chains Using Public Data
Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S. importers face the daunting task of [...]
Government and Law Enforcement
Juan Zarate on Financial Crime Reform and the Future of Data and Technology
A Conversation with Juan Zarate, Author of “Treasury’s War: The Unleashing of a New Era of Financial Warfare” As bad [...]
Sayari Graph Summer 2022 Release: Accurate and Efficient Investigations
Understanding risk requires nuance, which is why the Sayari Graph Summer 2022 release provides you with deeper context into the [...]
Master Class: How to Track the Assets of Russian Oligarchs Using Public Data
The Russian invasion of Ukraine and subsequent rounds of U.S. and international sanctions have shifted considerable attention towards identifying assets [...]
Transparency Under Attack: How Russia is altering its legal code to restrict access to corporate data
In a direct response to economic sanctions, Former Russian Prime Minister Dmitriy Medvedev signed two executive decrees in 2019 allowing [...]
Unmasking Offshore Companies Beyond The Pandora Papers | Public Data Master Class
The Pandora Papers vividly illustrate the importance of access to global public data in the fight against financial crime. But [...]
Identifying Trade-Based Money Laundering Risk Using Public Data: An Analysis of the Nader Farhat Network in Paraguay and the U.S.
Trade-based money laundering (TBML) remains one of the most viable ways for criminals to slip under the radar and move [...]
U.S.-designated Chinese Military Companies Control 500+ Companies
U.S.-designated Chinese companies that support China’s military-industrial complex control over 500 entities situated across China and operating in a variety [...]
Tracking an Iran-DPRK Gold Smuggling Scheme With Public Records
Several Iranian and North Korean nationals are suspected of smuggling gold and cash to the Democratic People’s Republic of Korea [...]
Tracking and Comparing Chinese Military Companies Appearing on Different U.S. Regulatory Watchlists
Over the past year, the U.S. has repeatedly targeted Chinese companies supporting China’s military through its military-civil fusion strategy. As [...]
