
Financial Crime Reform with Juan Zarate: The Future of Data and Technology
As bad actors devise innovative ways to move and launder illicit assets and authorities around the world demand more, financial [...]
As bad actors devise innovative ways to move and launder illicit assets and authorities around the world demand more, financial [...]
The International Consortium of Investigative Journalists (ICIJ) earlier this month released the Pandora Papers, a massive leak of confidential records [...]
Politically exposed persons (PEPs) continue to pose risks to institutions, but identifying and monitoring PEPs and their related global assets [...]
We are pleased to launch the first of our quarterly reports on intellectual property infringement based on goods confiscated by [...]
The freezing of nearly 2,000 bank accounts last year with alleged ties to Mexico’s Jalisco New Generation Cartel (Cártel Jalisco [...]
The Middle East can be a lucrative business environment due to the continued liberalization of foreign investment laws and its [...]
An alleged money laundering scheme carried out by a family network based in Peru underscores how the Peruvian fishing industry [...]
A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his [...]
The rapid expansion of counterfeit cosmetics internationally and in the U.S. poses a public health risk for consumers and threatens [...]
Recent law enforcement investigations make clear that counterfeit wine production and distribution is a multi-billion dollar global problem. With frequent [...]