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sayari.com Open in urlscan Pro
2620:12a:8000::4  Public Scan

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Submitted URL: http://view.sayarigroup.com/click/1/311883200/3ce13b5de9f2cafab818282f496dc525/509c6681203f3e59b098ff47cc5e986a/next
Effective URL: https://sayari.com/resources/asian-money-laundering-organizations-in-latin-america-and-the-u-s-aml-master-class/?ut...
Submission: On March 16 via api from CH — Scanned from DE

Form analysis 3 forms found in the DOM

GET https://sayari.com/

<form role="search" method="get" class="et-search-form" action="https://sayari.com/">
  <input type="search" class="et-search-field" placeholder="Search …" value="" name="s" title="Search for:">
</form>

POST https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/4252857/81e5e112-a32f-4a8e-838a-9e288c74d865

<form novalidate="" accept-charset="UTF-8" action="https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/4252857/81e5e112-a32f-4a8e-838a-9e288c74d865" enctype="multipart/form-data" id="hsForm_81e5e112-a32f-4a8e-838a-9e288c74d865"
  method="POST" class="hs-form stacked hs-form-private hsForm_81e5e112-a32f-4a8e-838a-9e288c74d865 hs-form-81e5e112-a32f-4a8e-838a-9e288c74d865 hs-form-81e5e112-a32f-4a8e-838a-9e288c74d865_bac6bb76-78bc-4fd0-9b61-bd4582b96fe4"
  data-form-id="81e5e112-a32f-4a8e-838a-9e288c74d865" data-portal-id="4252857" target="target_iframe_81e5e112-a32f-4a8e-838a-9e288c74d865" data-reactid=".hbspt-forms-0">
  <div class="hs_firstname hs-firstname hs-fieldtype-text field hs-form-field" data-reactid=".hbspt-forms-0.1:$0"><label id="label-firstname-81e5e112-a32f-4a8e-838a-9e288c74d865" class="" placeholder="Enter your First Name"
      for="firstname-81e5e112-a32f-4a8e-838a-9e288c74d865" data-reactid=".hbspt-forms-0.1:$0.0"><span data-reactid=".hbspt-forms-0.1:$0.0.0">First Name</span><span class="hs-form-required" data-reactid=".hbspt-forms-0.1:$0.0.1">*</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$0.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$0.$firstname"><input id="firstname-81e5e112-a32f-4a8e-838a-9e288c74d865" class="hs-input" type="text" name="firstname" required="" value="" placeholder="" autocomplete="given-name"
        data-reactid=".hbspt-forms-0.1:$0.$firstname.0" inputmode="text"></div>
  </div>
  <div class="hs_lastname hs-lastname hs-fieldtype-text field hs-form-field" data-reactid=".hbspt-forms-0.1:$1"><label id="label-lastname-81e5e112-a32f-4a8e-838a-9e288c74d865" class="" placeholder="Enter your Last Name"
      for="lastname-81e5e112-a32f-4a8e-838a-9e288c74d865" data-reactid=".hbspt-forms-0.1:$1.0"><span data-reactid=".hbspt-forms-0.1:$1.0.0">Last Name</span><span class="hs-form-required" data-reactid=".hbspt-forms-0.1:$1.0.1">*</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$1.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$1.$lastname"><input id="lastname-81e5e112-a32f-4a8e-838a-9e288c74d865" class="hs-input" type="text" name="lastname" required="" value="" placeholder="" autocomplete="family-name"
        data-reactid=".hbspt-forms-0.1:$1.$lastname.0" inputmode="text"></div>
  </div>
  <div class="hs_email hs-email hs-fieldtype-text field hs-form-field" data-reactid=".hbspt-forms-0.1:$2"><label id="label-email-81e5e112-a32f-4a8e-838a-9e288c74d865" class="" placeholder="Enter your Business Email"
      for="email-81e5e112-a32f-4a8e-838a-9e288c74d865" data-reactid=".hbspt-forms-0.1:$2.0"><span data-reactid=".hbspt-forms-0.1:$2.0.0">Business Email</span><span class="hs-form-required" data-reactid=".hbspt-forms-0.1:$2.0.1">*</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$2.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$2.$email"><input id="email-81e5e112-a32f-4a8e-838a-9e288c74d865" class="hs-input" type="email" name="email" required="" placeholder="" value="" autocomplete="email"
        data-reactid=".hbspt-forms-0.1:$2.$email.0" inputmode="email"></div>
  </div>
  <div class="hs_jobtitle hs-jobtitle hs-fieldtype-text field hs-form-field" data-reactid=".hbspt-forms-0.1:$3"><label id="label-jobtitle-81e5e112-a32f-4a8e-838a-9e288c74d865" class="" placeholder="Enter your Professional Title"
      for="jobtitle-81e5e112-a32f-4a8e-838a-9e288c74d865" data-reactid=".hbspt-forms-0.1:$3.0"><span data-reactid=".hbspt-forms-0.1:$3.0.0">Professional Title</span><span class="hs-form-required"
        data-reactid=".hbspt-forms-0.1:$3.0.1">*</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$3.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$3.$jobtitle"><input id="jobtitle-81e5e112-a32f-4a8e-838a-9e288c74d865" class="hs-input" type="text" name="jobtitle" required="" value="" placeholder="" autocomplete="organization-title"
        data-reactid=".hbspt-forms-0.1:$3.$jobtitle.0" inputmode="text"></div>
  </div>
  <div class="hs_company hs-company hs-fieldtype-text field hs-form-field" data-reactid=".hbspt-forms-0.1:$4"><label id="label-company-81e5e112-a32f-4a8e-838a-9e288c74d865" class="" placeholder="Enter your Organization Name"
      for="company-81e5e112-a32f-4a8e-838a-9e288c74d865" data-reactid=".hbspt-forms-0.1:$4.0"><span data-reactid=".hbspt-forms-0.1:$4.0.0">Organization Name</span><span class="hs-form-required" data-reactid=".hbspt-forms-0.1:$4.0.1">*</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$4.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$4.$company"><input id="company-81e5e112-a32f-4a8e-838a-9e288c74d865" class="hs-input" type="text" name="company" required="" value="" placeholder="" autocomplete="organization"
        data-reactid=".hbspt-forms-0.1:$4.$company.0" inputmode="text"></div>
  </div>
  <div class="hs_message hs-message hs-fieldtype-textarea field hs-form-field" data-reactid=".hbspt-forms-0.1:$5"><label id="label-message-81e5e112-a32f-4a8e-838a-9e288c74d865" class=""
      placeholder="Enter your Your question you want answered during Q&amp;amp;A" for="message-81e5e112-a32f-4a8e-838a-9e288c74d865" data-reactid=".hbspt-forms-0.1:$5.0"><span data-reactid=".hbspt-forms-0.1:$5.0.0">Your question you want answered
        during Q&amp;A</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$5.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$5.$message"><textarea id="message-81e5e112-a32f-4a8e-838a-9e288c74d865" class="hs-input" name="message" placeholder="" data-reactid=".hbspt-forms-0.1:$5.$message.0"></textarea></div>
  </div>
  <div class="hs_utm_campaign hs-utm_campaign hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-0.1:$6"><label id="label-utm_campaign-81e5e112-a32f-4a8e-838a-9e288c74d865" class=""
      placeholder="Enter your UTM_Campaign" for="utm_campaign-81e5e112-a32f-4a8e-838a-9e288c74d865" data-reactid=".hbspt-forms-0.1:$6.0"><span data-reactid=".hbspt-forms-0.1:$6.0.0">UTM_Campaign</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$6.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$6.$utm_campaign"><input name="utm_campaign" class="hs-input" type="hidden" value="webinar-asian-mlos" data-reactid=".hbspt-forms-0.1:$6.$utm_campaign.0"></div>
  </div>
  <div class="hs_utm_content hs-utm_content hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-0.1:$7"><label id="label-utm_content-81e5e112-a32f-4a8e-838a-9e288c74d865" class=""
      placeholder="Enter your UTM_Content" for="utm_content-81e5e112-a32f-4a8e-838a-9e288c74d865" data-reactid=".hbspt-forms-0.1:$7.0"><span data-reactid=".hbspt-forms-0.1:$7.0.0">UTM_Content</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$7.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$7.$utm_content"><input name="utm_content" class="hs-input" type="hidden" value="march-2022" data-reactid=".hbspt-forms-0.1:$7.$utm_content.0"></div>
  </div>
  <div class="hs_utm_source hs-utm_source hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-0.1:$8"><label id="label-utm_source-81e5e112-a32f-4a8e-838a-9e288c74d865" class="" placeholder="Enter your UTM_Source"
      for="utm_source-81e5e112-a32f-4a8e-838a-9e288c74d865" data-reactid=".hbspt-forms-0.1:$8.0"><span data-reactid=".hbspt-forms-0.1:$8.0.0">UTM_Source</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$8.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$8.$utm_source"><input name="utm_source" class="hs-input" type="hidden" value="a8now" data-reactid=".hbspt-forms-0.1:$8.$utm_source.0"></div>
  </div>
  <div class="hs_utm_medium hs-utm_medium hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-0.1:$9"><label id="label-utm_medium-81e5e112-a32f-4a8e-838a-9e288c74d865" class="" placeholder="Enter your UTM_Medium"
      for="utm_medium-81e5e112-a32f-4a8e-838a-9e288c74d865" data-reactid=".hbspt-forms-0.1:$9.0"><span data-reactid=".hbspt-forms-0.1:$9.0.0">UTM_Medium</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$9.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$9.$utm_medium"><input name="utm_medium" class="hs-input" type="hidden" value="email" data-reactid=".hbspt-forms-0.1:$9.$utm_medium.0"></div>
  </div>
  <div class="hs_utm_term hs-utm_term hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-0.1:$10"><label id="label-utm_term-81e5e112-a32f-4a8e-838a-9e288c74d865" class="" placeholder="Enter your UTM_Term"
      for="utm_term-81e5e112-a32f-4a8e-838a-9e288c74d865" data-reactid=".hbspt-forms-0.1:$10.0"><span data-reactid=".hbspt-forms-0.1:$10.0.0">UTM_Term</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$10.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$10.$utm_term"><input name="utm_term" class="hs-input" type="hidden" value="ongoing-campaign" data-reactid=".hbspt-forms-0.1:$10.$utm_term.0"></div>
  </div>
  <div class="hs_last_call_to_action hs-last_call_to_action hs-fieldtype-select field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-0.1:$11"><label id="label-last_call_to_action-81e5e112-a32f-4a8e-838a-9e288c74d865" class=""
      placeholder="Enter your Last Call to Action" for="last_call_to_action-81e5e112-a32f-4a8e-838a-9e288c74d865" data-reactid=".hbspt-forms-0.1:$11.0"><span data-reactid=".hbspt-forms-0.1:$11.0.0">Last Call to Action</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$11.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$11.$last_call_to_action"><input name="last_call_to_action" class="hs-input" type="hidden" value="Webinar" data-reactid=".hbspt-forms-0.1:$11.$last_call_to_action.0"></div>
  </div>
  <div class="hs_last_call_to_action_details hs-last_call_to_action_details hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-0.1:$12"><label
      id="label-last_call_to_action_details-81e5e112-a32f-4a8e-838a-9e288c74d865" class="" placeholder="Enter your Last Call to Action Details" for="last_call_to_action_details-81e5e112-a32f-4a8e-838a-9e288c74d865"
      data-reactid=".hbspt-forms-0.1:$12.0"><span data-reactid=".hbspt-forms-0.1:$12.0.0">Last Call to Action Details</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.1:$12.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-0.1:$12.$last_call_to_action_details"><input name="last_call_to_action_details" class="hs-input" type="hidden" value="Master Class | Asian MLOs"
        data-reactid=".hbspt-forms-0.1:$12.$last_call_to_action_details.0"></div>
  </div><noscript data-reactid=".hbspt-forms-0.2"></noscript>
  <div class="hs_submit hs-submit" data-reactid=".hbspt-forms-0.5">
    <div class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-0.5.0"></div>
    <div class="actions" data-reactid=".hbspt-forms-0.5.1"><input type="submit" value="Save My Seat" class="hs-button primary large" data-reactid=".hbspt-forms-0.5.1.0"></div>
  </div><noscript data-reactid=".hbspt-forms-0.6"></noscript><input name="hs_context" type="hidden"
    value="{&quot;rumScriptExecuteTime&quot;:3642.1000003814697,&quot;rumServiceResponseTime&quot;:3843.7999992370605,&quot;rumFormRenderTime&quot;:3.1000003814697266,&quot;rumTotalRenderTime&quot;:9763.79999923706,&quot;rumTotalRequestTime&quot;:191,&quot;allowCookieReset&quot;:&quot;true&quot;,&quot;disableCookieSubmission&quot;:true,&quot;renderRawHtml&quot;:&quot;true&quot;,&quot;lang&quot;:&quot;en&quot;,&quot;clonedFromForm&quot;:&quot;88d5f929-10c9-4595-b950-bf0c1b78e69d&quot;,&quot;sfdcCampaignId&quot;:&quot;7011U000000VcUCQA0&quot;,&quot;embedAtTimestamp&quot;:&quot;1647461261314&quot;,&quot;formDefinitionUpdatedAt&quot;:&quot;1647442054936&quot;,&quot;pageUrl&quot;:&quot;https://sayari.com/resources/asian-money-laundering-organizations-in-latin-america-and-the-u-s-aml-master-class/?utm_source=a8now&amp;utm_medium=email&amp;utm_campaign=webinar-asian-mlos&amp;utm_content=march-2022&amp;utm_term=ongoing-campaign&quot;,&quot;pageTitle&quot;:&quot;Asian Money Laundering Organizations in Latin America &amp; the U.S. | AML Master Class&quot;,&quot;source&quot;:&quot;FormsNext-static-5.458&quot;,&quot;sourceName&quot;:&quot;FormsNext&quot;,&quot;sourceVersion&quot;:&quot;5.458&quot;,&quot;sourceVersionMajor&quot;:&quot;5&quot;,&quot;sourceVersionMinor&quot;:&quot;458&quot;,&quot;timestamp&quot;:1647461261314,&quot;userAgent&quot;:&quot;Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/99.0.4844.51 Safari/537.36&quot;,&quot;originalEmbedContext&quot;:{&quot;region&quot;:&quot;na1&quot;,&quot;portalId&quot;:&quot;4252857&quot;,&quot;formId&quot;:&quot;81e5e112-a32f-4a8e-838a-9e288c74d865&quot;,&quot;sfdcCampaignId&quot;:&quot;7011U000000VcUCQA0&quot;,&quot;target&quot;:&quot;#hbspt-form-1647461261186-7415621439&quot;},&quot;urlParams&quot;:{&quot;utm_source&quot;:&quot;a8now&quot;,&quot;utm_medium&quot;:&quot;email&quot;,&quot;utm_campaign&quot;:&quot;webinar-asian-mlos&quot;,&quot;utm_content&quot;:&quot;march-2022&quot;,&quot;utm_term&quot;:&quot;ongoing-campaign&quot;},&quot;renderedFieldsIds&quot;:[&quot;firstname&quot;,&quot;lastname&quot;,&quot;email&quot;,&quot;jobtitle&quot;,&quot;company&quot;,&quot;message&quot;],&quot;formTarget&quot;:&quot;#hbspt-form-1647461261186-7415621439&quot;,&quot;correlationId&quot;:&quot;2a581e7d-673c-4740-812d-56a6608b4e18&quot;,&quot;hutk&quot;:&quot;3f354eaa8ba76eb3b8172c0acbb8451a&quot;,&quot;captchaStatus&quot;:&quot;NOT_APPLICABLE&quot;}"
    data-reactid=".hbspt-forms-0.7"><iframe name="target_iframe_81e5e112-a32f-4a8e-838a-9e288c74d865" style="display:none;" data-reactid=".hbspt-forms-0.8"></iframe><input type="hidden" name="lrx_track" value="hefcdz35363:1569815178">
</form>

POST https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/4252857/bb8f3e78-f1cb-4159-a552-c7adbc6996dc

<form novalidate="" accept-charset="UTF-8" action="https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/4252857/bb8f3e78-f1cb-4159-a552-c7adbc6996dc" enctype="multipart/form-data" id="hsForm_bb8f3e78-f1cb-4159-a552-c7adbc6996dc"
  method="POST" class="hs-form stacked hs-form-private hsForm_bb8f3e78-f1cb-4159-a552-c7adbc6996dc hs-form-bb8f3e78-f1cb-4159-a552-c7adbc6996dc hs-form-bb8f3e78-f1cb-4159-a552-c7adbc6996dc_2ba9577c-0ef8-4503-aead-cfdf3cd3419f"
  data-form-id="bb8f3e78-f1cb-4159-a552-c7adbc6996dc" data-portal-id="4252857" target="target_iframe_bb8f3e78-f1cb-4159-a552-c7adbc6996dc" data-reactid=".hbspt-forms-1">
  <div class="hs_email hs-email hs-fieldtype-text field hs-form-field" data-reactid=".hbspt-forms-1.1:$0"><label id="label-email-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" class="" placeholder="Enter your " for="email-bb8f3e78-f1cb-4159-a552-c7adbc6996dc"
      data-reactid=".hbspt-forms-1.1:$0.0"><span data-reactid=".hbspt-forms-1.1:$0.0.0"></span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-1.1:$0.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-1.1:$0.$email"><input id="email-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" class="hs-input" type="email" name="email" required="" placeholder="Enter Your Email*" value="" autocomplete="email"
        data-reactid=".hbspt-forms-1.1:$0.$email.0" inputmode="email"></div>
  </div>
  <div class="hs_utm_campaign hs-utm_campaign hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-1.1:$1"><label id="label-utm_campaign-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" class=""
      placeholder="Enter your UTM_Campaign" for="utm_campaign-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" data-reactid=".hbspt-forms-1.1:$1.0"><span data-reactid=".hbspt-forms-1.1:$1.0.0">UTM_Campaign</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-1.1:$1.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-1.1:$1.$utm_campaign"><input name="utm_campaign" class="hs-input" type="hidden" value="webinar-asian-mlos" data-reactid=".hbspt-forms-1.1:$1.$utm_campaign.0"></div>
  </div>
  <div class="hs_utm_content hs-utm_content hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-1.1:$2"><label id="label-utm_content-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" class=""
      placeholder="Enter your UTM_Content" for="utm_content-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" data-reactid=".hbspt-forms-1.1:$2.0"><span data-reactid=".hbspt-forms-1.1:$2.0.0">UTM_Content</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-1.1:$2.1"></legend>
    <div class="input" data-reactid=".hbspt-forms-1.1:$2.$utm_content"><input name="utm_content" class="hs-input" type="hidden" value="march-2022" data-reactid=".hbspt-forms-1.1:$2.$utm_content.0"></div>
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  <div class="hs_utm_source hs-utm_source hs-fieldtype-text field hs-form-field" style="display:none;" data-reactid=".hbspt-forms-1.1:$3"><label id="label-utm_source-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" class="" placeholder="Enter your UTM_Source"
      for="utm_source-bb8f3e78-f1cb-4159-a552-c7adbc6996dc" data-reactid=".hbspt-forms-1.1:$3.0"><span data-reactid=".hbspt-forms-1.1:$3.0.0">UTM_Source</span></label>
    <legend class="hs-field-desc" style="display:none;" data-reactid=".hbspt-forms-1.1:$3.1"></legend>
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ASIAN MONEY LAUNDERING ORGANIZATIONS IN LATIN AMERICA AND THE U.S. | AML MASTER
CLASS

Home > Webinars > Asian Money Laundering Organizations in Latin America and the
U.S. | AML Master Class

Webinars | 6 minutes read | 02/22/2022

Asian money laundering organizations are one of the fastest growing financial
crime threats in the Western Hemisphere. Their networks are complex, leveraging
mirror transactions, front companies, and a variety of actors in multiple
jurisdictions to move illicit proceeds for transnational criminal organizations
based in Latin America.

Join Sayari’s Senior Latin America Analyst Bjorn Kjelstad for a discussion on
how publicly available information can be used to better understand and
ultimately target these networks.


GENERAL INFORMATION:

Date: Wednesday, March 30th, 2022
Time: 1:00 PM EST
Length: 60 Minutes
Credits: 1 CAMS credit, 1 CFCS credit
Cost: Free


TOPICS WILL INCLUDE:


COMMON TYPOLOGIES OF ASIAN MONEY LAUNDERING ORGANIZATIONS OPERATING IN LATIN
AMERICA AND THE U.S.

Asian money laundering organizations operating in the Western Hemisphere use a
variety of common money laundering techniques, including mirror transfers, front
companies, and trade-based money laundering. In some cases, they’ve proven
especially innovative in devising ways to meet a dual demand by both Chinese
nationals looking to thwart Chinese foreign currency laws, and Latin
America-based criminal organizations seeking to repatriate drug dollars back to
their countries of origin.


WHAT RECENT JUDICIAL CASES IN THE U.S. TELL US ABOUT HOW THESE NETWORKS OPERATE

Recent judicial cases in the U.S. targeting Asian money laundering organizations
provide intricate details into how these networks operate, including common
typologies, key actors and their roles, and geographic presence.


PUBLIC RECORDS INVESTIGATION OF A RECENTLY ADJUDICATED U.S. FEDERAL CASE OF AN
ASIAN MONEY LAUNDERING NETWORK SPANNING CENTRAL AMERICA, MEXICO, CHINA, HONG
KONG, AND THE U.S.

An examination of an Asian money laundering network headed by Xizhi Li
demonstrates how public corporate records can serve as a key source of data to
identify other potential actors and entities involved, and to better assess how
these different actors interact with each other.


PRESENTED BY:

BJORN KJELSTAD

Senior Manager, Latin America Analysis

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JESSICA ABELL

Vice President Of Content Strategy

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Did you know the Russian government has started removing critical information
about sanctioned and other high-risk Russian companies from public […]
Read More
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