Uncovering Corporate Networks Connected to Suspected Fentanyl Traffickers in Mexico

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Increase Supply Chain Transparency and Risk Mitigation

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Uncovering a corporate network connected to an individual suspected of supplying the Sinaloa Cartel with illicit fentanyl.

Learn about:

  • Mitigating risk for diversion in the chemical sector
  • Enhancing KYC checks of potential customers in the financial sector
  • Uncovering corporate networks potentially connected to transnational criminal organizations

And how new technologies help streamline processes.