Publications
Golden Youth: How a wealthy Gen-Z Russian came to run a cash-to-crypto money laundering scheme from his Kensington flat
A podcast episode dives into the Golden Youth series on crypto-laundering by Russia’s elite. Ilia Shumanov and Rachel Wolcott discuss the case of Semen Kuksov, jailed in the UK in 2024 for laundering £12 million. He conversation explores modern methods of sanctions evasion and money laundering.
26 июня 2025 г.
Visualizing OSINT data to support due diligence investigations
The article shows how OSINT data visualization can simplify due diligence checks. Using LinkedIn and UK Companies House, it covers collection, filtering, and mapping connections. A must-read for those interested in analytics and compliance investigations.
24 апреля 2024 г.
Are you ready to start an investigation?
Leave a request and we will propose a tailored results-oriented plan.