$20 Million Illegal Gold Scheme Highlights Ongoing Vulnerabilities of Gold Supply Chains in Colombia
A Colombian precious metals company implicated in a $20 million dollar illegal gold scheme has sent at least 42 shipments [...]
Insights
Pandora Papers: Public Data and Offshore Company Ownership
The International Consortium of Investigative Journalists (ICIJ) earlier this month released the Pandora Papers, a massive leak of confidential records [...]
Collapsing Real Estate Conglomerate Evergrande Owns Shares in Over 8,000 Companies
Failing real estate conglomerate Evergrande has thousands of downstream subsidiaries across dozens of industries, many of which could be impacted [...]
Vulnerabilities of free trade zones in the Middle East (Part 1: Jordan)
This is the first in a series on free trade zones (FTZs) in the Middle East. We will look at [...]
How to Mitigate Risk Associated with Russian Oligarchs Through Public Data
Russian oligarchs are known for leveraging complex, cross-border corporate structures to protect and hide their wealth. Given their large global [...]
Sanctioned Hezbollah Financier and Family Maintain Control of Companies and Real Estate in Lebanon
U.S. Immigration and Customs Enforcement (ICE) sent a known Hezbollah financier back to Lebanon in July 2020, only one year [...]
Mapping China’s Semiconductor Industry Using Graph Analytics and Public Data
Beijing has made China’s semiconductor development and manufacturing capabilities a priority, in part due to U.S. export controls limiting China’s [...]
Leveraging Open Data and Graph Analytics To Mitigate PEP Risk In Brazil
Politically exposed persons (PEPs) continue to pose risks to institutions, but identifying and monitoring PEPs and their related global assets [...]
Dataset: 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 [...]
The Reemergence of the Russian IPO and Key Risks to Watch Out For
With global markets nearing all time highs and increased diversification of the Russian economy, companies have seized the opportunity to [...]