Sayari

Read here: https://sayari.com/wp-content/uploads/2024/01/Sayari_Russian_Gold_Trading_Report.pdf

Read here: https://sayari.com/resources/tracing-illicit-gold-from-colombia-through-global-supply-chains/

Read here: https://sayari.com/resources/collapsing-real-estate-conglomerate-evergrande-owns-shares-in-over-8000-companies/

Read here: https://sayari.com/resources/active-shipping-companies-linked-to-oil-smuggling-and-sanctioned-terror-financiers/

Read here: https://sayari.com/resources/associate-of-mexicos-indicted-former-secretary-of-public-security-linked-to-luxury-property-in-texas-via-delaware-shell-company/

Read here: https://sayari.com/resources/tracking-an-iran-dprk-gold-smuggling-scheme-with-public-records/

Read here: https://sayari.com/blog/alleged-pure-narco-of-colombias-gulf-clan-linked-to-broad-corporate-network-luxury-real-estate-projects-in-medellin/

Read here: https://sayari.com/blog/governor-of-lebanons-central-bank-accused-of-financial-crimes-linked-to-dozens-of-companies/

Read here: https://sayari.com/blog/indicted-paraguay-based-money-launderer-linked-to-broader-illicit-finance-schemes-in-south-americas-tri-border-area/

Read here: https://sayari.com/blog/counterfeit-goods-series-shareable-dataset-on-seizures-in-hotspot-shenzhen-china/

Read here: https://sayari.com/blog/xpcc-ownership-in-xinjiangs-solar-industry-hidden-by-complex-ownership-structures/

Read here: https://sayari.com/blog/the-khalil-majzoub-brothers-corporate-network-possible-vehicle-for-money-movement-sanctions-evasion-on-behalf-of-venezuelan-government/

Read here: https://sayari.com/blog/records-from-irans-securities-regulator-can-help-unwind-ubo-obfuscation-techniques/

Read here: https://sayari.com/blog/tax-havens-offshores-public-registries-network-analysis-can-mitigate-jurisdictional-challenges-to-kyc-investigations

Read here: https://sayari.com/blog/trademark-and-tax-records-tie-multi-ton-cocaine-seizure-in-hamburg-to-paraguayan-paint-company/

Read here: https://sayari.com/blog/uk-property-and-corporate-records-highlight-real-estate-holdings-of-gulf-elites

Read here: https://sayari.com/blog/downstream-holdings-of-chinas-hna-group-vulnerable-after-multi-billion-dollar-embezzlement-scandal/

Read here: https://sayari.com/blog/new-bis-guidance-calls-for-enhanced-due-diligence-of-military-end-users-in-china/

Read here: https://sayari.com/blog/public-records-and-network-analytics-enhance-investigations-for-more-useful-sar-narratives

Read here: https://sayari.com/blog/corporate-records-provide-additional-insight-into-companies-and-individuals-with-alleged-financial-ties-to-mexicos-jalisco-cartel/

Read here: https://sayari.com/blog/sanctions-and-stables-public-records-show-recently-sanctioned-horse-trainer-controls-companies-in-the-u-s-and-uk/

Read here: https://sayari.com/blog/how-irans-national-shipping-company-used-offshore-companies-to-dodge-u-s-sanctions

Read here: https://sayari.com/blog/emiratis-for-hire-the-role-of-nominee-shareholders-in-sanctioned-iranian-networks/

Read here: https://sayari.com/blog/public-records-indicate-lebanese-pep-may-have-used-corrupt-assets-to-build-real-estate-empire

Read here: https://sayari.com/resources/the-worlds-largest-shareholders-understanding-chinas-national-and-regional-sasacs/

Read here: https://sayari.com/blog/offshores-seafood-companies-and-real-estate-unpacking-the-barrera-palacios-money-laundering-network-in-peru/

Read here: https://sayari.com/blog/u-s-import-ban-on-xinjiang-cotton-could-impact-more-than-2400-chinese-firms/

Read here: https://sayari.com/blog/chinese-mining-company-affected-by-protests-in-kyrgyzstan-has-ties-to-major-soe/

Read here: https://sayari.com/blog/chinese-military-companies-under-chinas-military-civil-fusion-strategy/

Read here: https://sayari.com/blog/chinese-social-credit-blacklists-a-trove-of-public-data-hiding-in-plain-sight/

Read here: https://sayari.com/blog/public-records-fincen-files-show-kaloti-network/

Read here: https://sayari.com/blog/public-records-reveal-uae-network-behind-alleged-supplier-of-iranian-ballistic-missile-equipment/

Read here: https://sayari.com/blog/tracing-trade-patterns-of-alleged-wildlife-traffickers-the-wu-criminal-organization

Read here: https://sayari.com/blog/unraveling-a-clothing-import-tax-fraud-customs-violation-scheme-in-l-a-s-fashion-district/

Read here: https://sayari.com/blog/known-associate-of-prominent-brazilian-money-launderer-maintains-corporate-network-spanning-four-countries/

Read here: https://sayari.com/blog/leveraging-public-records-to-uncover-high-risk-north-korean-shipping-networks-the-case-of-northern-luck

Read here: https://sayari.com/blog/bahrain-sentences-three-central-bank-of-iran-officials-for-money-laundering

Read here: https://sayari.com/blog/the-dark-side-of-beauty-an-overview-of-the-counterfeit-cosmetics-industry

Read here: https://sayari.com/blog/child-labor-in-the-drc-big-tech-and-the-automotive-industrys-cobalt-supply-chain-problem/

Read here: https://sayari.com/blog/convicted-synthetic-drug-importer-controls-network-of-pharmaceutical-companies-in-india/