Kharon
Illuminating Scam Center Networks: Leveraging Open-Source Intelligence to Counter Transnational Crime
Kharon Webinar

Illuminating Scam Center Networks: Leveraging Open-Source Intelligence to Counter Transnational Crime

Illuminating Scam Center Networks: Leveraging Open-Source Intelligence to Counter Transnational Crime

Explore how Kharon and Chainalysis use advanced data and analytics to shed light on the complex networks behind global scam centers. This session highlights how open-source intelligence enables both private sector risk management and public sector efforts to detect, investigate, and disrupt transnational criminal operations.

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Drug Trafficking Organizations (DTOs) + Transnational Criminal Organizations (TCOs)
Drug Trafficking Organizations (DTOs) + Transnational Criminal Organizations (TCOs)
FOCI: Keeping Pace with Government Guidance for Foreign Ownership, Control, or Influence Risk
FOCI: Keeping Pace with Government Guidance for Foreign Ownership, Control, or Influence Risk
Download the Resource


Related Resources:


Research Security
Research Security
Drug Trafficking Organizations (DTOs) + Transnational Criminal Organizations (TCOs)
Drug Trafficking Organizations (DTOs) + Transnational Criminal Organizations (TCOs)
FOCI: Keeping Pace with Government Guidance for Foreign Ownership, Control, or Influence Risk
FOCI: Keeping Pace with Government Guidance for Foreign Ownership, Control, or Influence Risk