Reports

Reports 2 minute read 08/15/2023

Real estate continues to be a problematically enticing and efficient vehicle for laundering money globally with an estimated $2.3 billion [...]

Reports 3 minute read 07/27/2023

Companies in the United States and Europe face growing pressure from governments to conduct rigorous environmental risk screening, particularly of [...]

Reports 3 minute read 08/26/2022

The Uyghur Forced Labor Prevention Act (UFLPA) requires U.S. importers to screen not just all goods, but also all inputs [...]

Reports 2 minute read 02/25/2022

In a direct response to economic sanctions, Former Russian Prime Minister Dmitriy Medvedev signed two executive decrees in 2019 allowing [...]

Reports 3 minute read 02/17/2022

Grand corruption, or corruption involving senior government officials and large sums of money, is a global problem. Such grand corruption [...]

Reports 2 minute read 01/21/2022

From government agencies tracking criminal networks to financial institutions performing due diligence, ultimate beneficial ownership (UBO) discovery remains a pressing [...]

Reports 3 minute read 01/05/2022

The illegal gold trade is a multibillion dollar industry that endangers national security and the natural environment. Transnational criminal organizations [...]

Reports 2 minute read 12/02/2021

Trade-based money laundering (TBML) remains one of the most viable ways for criminals to slip under the radar and move [...]

Reports 3 minute read 10/26/2021

Navigating various regulations on Chinese military companies can be a challenge for compliance teams. How to determine whether a Chinese [...]

Reports 2 minute read 09/10/2021

The Tajideen network is but one example of an alleged terror financing network that remains active despite several of its [...]