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 [...]
In the interest of national security, U.S. regulations bar American companies from inadvertently supporting the Chinese military by doing business [...]
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 [...]