
Distinguishing Targets from Lookalikes: Entity Disambiguation Tactics and Examples
There are countless people and companies with identical names. As an investigator, how do you determine whether you’re looking at [...]
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 [...]
Real estate continues to be a problematically enticing and efficient vehicle for laundering money globally with an estimated $2.3 billion [...]
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 [...]