CatchLight- Open Source Investigations & Tutorials - Corporate Fraud & Money Laundering Over the next 45 minutes, you will learn the high level concepts, terms, and resources related to open-source investigations of corporate fraud and money laundering. Enjoy! Sneaky F*ing Russians: Tracking Sanctioned Super-YachtsBy Jeffrey Mader Inquiry into the Seago Piraeus Mombasa Port EpisodeBy Jameson Matinho View fullsize Maltego Basics: Building a Network DiagramBy Jeffrey Mader
