2013 Due Diligence Finance Project 
Harvard Business Review
MAY 5, 2016
sanctions are delaying these projects being financed. However, oil prices have dropped more than 60% since the interim nuclear deal in November 2013. The best way to identify new partners involves in-person due diligence. However, remaining U.S. financial system for bank transactions related to Iran.
Harvard Business Review
MARCH 24, 2017
However, much of the criminal activity is now being mitigated by self-organized, crowdsourced due diligence in the community , as well as by external parties such as Smith and Crown , a research group focused on cryptofinance, and ICO Rating , a ratings agency that issues independent analytical research on blockchain-based companies.
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