Deep Roots: Tracing Connections Between Banned Russian and Belarusian Timber and EU Imports
In 2022, the European Union banned the importation of wood from Russia and Belarus in an attempt to degrade their [...]
In 2022, the European Union banned the importation of wood from Russia and Belarus in an attempt to degrade their [...]
The post-pandemic trade landscape has export controls playing an increasingly important role in the United States’ national security agenda. Although [...]
While an inherently transparent technology like blockchain might seem an unlikely vehicle for money laundering, illicit use of cryptocurrency (“crypto”) [...]
There are countless people and companies with identical names. As an investigator, how do you determine whether you’re looking at [...]
Ongoing political unrest and a rich archeological history have made art and antiquities smuggling particularly pronounced in the Middle East. [...]
In today’s globalized economy, it’s increasingly common for financial crime professionals to encounter transnational entities and unfamiliar languages in the [...]
U.S. regulations in recent years have taken steps to prevent American companies from inadvertently supporting the Chinese military by doing [...]
By barring all commercial inputs with a link to Xinjiang from entering U.S. markets, the Uyghur Forced Labor Prevention Act [...]
Russia’s invasion of Ukraine on February 20, 2022 unleashed a cascade of sanctions by the U.S. and Europe, further complicating [...]