Sayari CEO Farley Mesko - mapping global financial crime
"World of DaaS"
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Navigating Global Manufacturing and Compliance Challenges
This chapter examines the intricate dynamics of global manufacturing, focusing on the difficulties of supply chain tracking and compliance in a complex international landscape. It discusses how shifting manufacturing locations and evolving sanctions impact transparency and regulatory challenges, while also highlighting the role of LLC structures in obscuring ownership. The conversation also touches on the pervasive nature of money laundering practices, emphasizing the challenges in enforcement and the nuances of operating in environments where illicit activities are often normalized.
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