Navigating the Complexity of Latin American Public Records to Uncover Corruption

latin america investigation, due diligence investigation, international due diligence, vcheck global

Navigating how legal information is gathered, parsed, and disseminated is a challenge as regulatory complexities vary from one jurisdiction to the next, domestic and foreign. Regulatory environments across Latin America are no different, making the job of international due diligence investigators a challenge in complex judiciary systems such as those in Brazil, Peru, and Mexico. Investigative due diligence is a …

Money Laundering in China: Where Do Illicit Flows Come From and Where Do They Go?

By Sun Shen Like many other major economies, China has been operating in a global context and has seen a dramatic increase in inflow and outflow of funds in recent years. However, as it becomes more and more integrated into the global economy, the country is exposed to multinational money-laundering schemes. Despite recent measures by the Xi Jinping administration to …

The Caribbean Façade

Our client requested an offshore background check on TJ Jones (not his real name), a Bermuda-based money manager. TJ was promoting a quasi-REIT deal with significant upside potential. The address provided to us for Jones was a typical Caribbean mail drop, and we located over a dozen Bermuda-based references in his name. His Bermuda company was properly registered. The copy …