Geopolitical Intelligence- The Case of Sudan
The conflict in Sudan, which erupted on April 15, 2023, between two Sudanese generals is a humanitarian disaster, with civilians caught up in the chaos, as has been widely reported.…
The conflict in Sudan, which erupted on April 15, 2023, between two Sudanese generals is a humanitarian disaster, with civilians caught up in the chaos, as has been widely reported.…
KATERYNA Mikhno, senior manager for the Americas, hosted two presentations in April 2020 for insurance claims managers from several dozen countries. Her topic, presented virtually, covered insurance fraud during the…
Insurance fraud has consistently been a significant issue globally, affecting not only governments and insurance companies but also private individuals and businesses. Premiums continue to rise along with an increase…
GlobalSource attended a Breakfast organized by the U.S. Embassy in Cyprus to introduce U.S. companies to the Cyprus market. Insightful presentations, intriguing conversation, and delicious food! Vital information for every…
AsseRT is an economical and effective intelligence program for reducing the Non-performing Loans (NPL) portfolios of banks by tackling the bulk of their debtors. Over more than 20 years, GlobalSource…
Recent Mule Arrests by EMMA Highlight Need for more International Cooperation Money laundering and financial fraud continue to thrive internationally and while the exact extent of its scale is hard…
AS part of GlobalSource’s new webinar series, Americas' Regional Manager Kateryna Harding presented Finding the Money: From Caymans to Crypto, an Insider's View to a top Eastern European bank. GlobalSource has…
It was an absolute pleasure to attend the two-day ThoughtLeaders4 Disputes| Sovereign & States Disputes & Enforce alongside so many international sovereign disputes and asset recovery practitioners in London’s Law…
US Clamping Down on Sanctions – Risks Attached On All Sides The message from the US Department of Justice has been clear in recent months --“Putin’s cronies will find no…
JEN Kosydar, GlobalSource Director of International Operations, co-authored an article published in the Serbian in July 2021 arguing for increased U.S. investment in the Balkans and outlining the region's growing…