They were designed to promote international trade and economic development. But free trade zones (FTZs) are ripe for abuse by criminal players. They can facilitate everything from money laundering...
The Voices
of Parliament
Welcome to our Nest! The centralized spot where all the Owls congregate as a Parliament to voice their opinions and thoughts on different topics. Here we share trends, analysis, and insights into the dark realities of this illicit world.
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Let’s Talk Dirty!
Dive Deep with Us
You’ve spotted a red flag in your due diligence… what next?
Any risk management strategy worth its salt will include due diligence. It’s an essential step to take before you enter any arrangement with a new client, business partner or supplier, and is the...
Your client isn’t who you think they are and the DoJ has come knocking… what next?
You might feel like you’ve done your job carrying out due diligence checks on your client, but that doesn't mean you're immune from accidentally getting tangled up in sanctions evasion. These...
…That’s why our clients make us their first call
We'll do whatever it takes... That’s why our clients make us their first call When your business needs to dig deep into suspicious activity, you need investigators who are ready and willing to stalk...
Don’t follow the product, follow the money
Investigating a crime? Don’t follow the product, follow the money 💰 In the TV series The Wire, Detective Lester Freamon famously said: “You follow drugs, you get drug addicts and drug dealers. But...
So you’ve partnered with a company abroad…
...but did you do your due diligence? You’ve just signed a new client abroad. Everything seems to be above board - a preliminary check shows that they have an office in a good location, the...
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