Sanctions Evasion: The Lessons of Ukraine – Part 2
In a recent blog post, we looked at how Russia has responded to the ever-growing list of western sanctions, following its invasion of Ukraine in...
Sanctions Evasion: The Lessons of Ukraine
Open source data is a readily available source of intelligence - but how to make sure it's reliable? Read on to find out more.
How Big Data Is Changing Anti Money Laundering
The use of data has exploded since 2010. Discover how the growth in big data is changing Anti-Money Laundering processes and investigations.
Hiding in Plain Sight
Matthew Redhead explores the challenges of using of open source intelligence (OSINT) in a government setting.