Dropping Monday at 4AM ETD – Exposing the Shamkhani Network
Shamkhani and Company is an intelligence analysis report designed to uncover and analyze the covert financial, logistical, and digital networks facilitating illicit trade, sanctions evasion, and arms trafficking. From Dubai’s high-rise financial hubs to Russia’s shadow banking system and Hong Kong’s offshore shell corporations, it dissects the methods used to disguise assets, move funds, and manipulate trade documentation.
