Middle Eastern Art & Antiquities Smuggling: Indicators and Case Studies
Ongoing political unrest and a rich archeological history have made art and antiquities smuggling particularly pronounced in the Middle East. [...]
Ongoing political unrest and a rich archeological history have made art and antiquities smuggling particularly pronounced in the Middle East. [...]
Since Western nations condemned Russian aggression against Ukraine in March 2022, designated Russian entities have been heavily involved in evading [...]
Here at Sayari, we think the best kind of resolution is entity resolution. Since Sayari’s founding in 2015, we’ve been [...]
It is hard to put an accurate value on the illicit art and antiquities market, but according to US Immigration [...]
Cybercrime is any criminal activity that involves a computer, networked device or a network. The internet's speed, convenience, and anonymity [...]
2022 was a busy year in the financial crime and anti-money laundering world. Our team of analysts have spent countless [...]
Cross-border investigations can pose a number of challenges for investigators, including reading and interpreting corporate documents written in languages you [...]
Illicit actors will go to great lengths to hide their assets. One prime example is Vagit Alekperov, a Russian oligarch [...]
Today, commercial risk intelligence platform Sayari announced that it has been recognized by Chartis Research in the annual RiskTech100 report. [...]
There are many companies, and even more people, with identical names. As an investigator, how do you determine whether you're [...]