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 [...]
Fraud
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 [...]
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: Counterfeit Goods Series | Seizures in Hotspot Shenzhen, China
We are pleased to launch the first of our quarterly reports on intellectual property infringement based on goods confiscated by [...]
Corporate Records Provide Additional Insight into Companies and Individuals With Alleged Financial Ties to Mexico’s Jalisco Cartel
The freezing of nearly 2,000 bank accounts last year with alleged ties to Mexico’s Jalisco New Generation Cartel (Cártel Jalisco [...]
Public Records Indicate Lebanese PEP May Have Used Corrupt Assets to Build Real Estate Empire
The Middle East can be a lucrative business environment due to the continued liberalization of foreign investment laws and its [...]
Peru’s Fishing Industry Involved in Laundering Money through GTO-Covered Miami Beach
An alleged money laundering scheme carried out by a family network based in Peru underscores how the Peruvian fishing industry [...]
Analysis Uncovers Additional Companies in Fraud & Money Laundering Network Not Included in DOJ Indictment
A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his [...]
The Dark Side of Beauty: An Overview of the Counterfeit Cosmetics Industry
The rapid expansion of counterfeit cosmetics internationally and in the U.S. poses a public health risk for consumers and threatens [...]
Wine Fraud, Intellectual Property Right Infringement, and Risk: An Introduction
Recent law enforcement investigations make clear that counterfeit wine production and distribution is a multi-billion dollar global problem. With frequent [...]
