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- Trace the proceeds of crime and corruption, identifying financial connections and recoverable assets all over the world, using court admissible documents, including corporate and tax filings, voter and vital records, land and real property ownership, litigation, and more
- Discover previously unknown entities owned, controlled, or acting for or on behalf of known criminals, designated terrorists, traffickers, and human rights violators
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Latest From The Blog:
Proliferation Financing: FATF Now Calls on Banks To Mitigate Risks
The Financial Action Task Force (FATF) in October 2020 adopted amendments expanding Recommendation 1 to include proliferation financing (PF) risk, in addition to money laundering and terrorist financing risks. Key PF typologies clearly demonstrate that certain open...
Tax Havens & Offshores: Public Registries & Network Analysis Can Mitigate Jurisdictional Challenges to KYC & Investigations
While the lack of corporate transparency in offshore jurisdictions poses a significant due diligence challenge, not all offshores are as opaque as they seem. Easily accessible public registries from offshore jurisdictions combined with creative analytical techniques...
Trademark and Tax Records Tie Multi-ton Cocaine Seizure in Hamburg to Paraguayan Paint Company
A multi-ton cocaine seizure in the city of Hamburg, Germany conducted earlier this month is connected to a company based in Paraguay, according to Paraguayan tax and trademark records. The seizure itself highlights the continued role of European ports in receiving...