
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 [...]
Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S. importers face the daunting task of [...]
A Conversation with Juan Zarate, Author of “Treasury’s War: The Unleashing of a New Era of Financial Warfare” As bad [...]
Understanding risk requires nuance, which is why the Sayari Graph Summer 2022 release provides you with deeper context into the [...]
The Russian invasion of Ukraine and subsequent rounds of U.S. and international sanctions have shifted considerable attention towards identifying assets [...]
In a direct response to economic sanctions, Former Russian Prime Minister Dmitriy Medvedev signed two executive decrees in 2019 allowing [...]
The Pandora Papers vividly illustrate the importance of access to global public data in the fight against financial crime. But [...]
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 companies that support China’s military-industrial complex control over 500 entities situated across China and operating in a variety [...]
Several Iranian and North Korean nationals are suspected of smuggling gold and cash to the Democratic People’s Republic of Korea [...]
Over the past year, the U.S. has repeatedly targeted Chinese companies supporting China’s military through its military-civil fusion strategy. As [...]