Russian money laundering, crossing jurisdictions inside one bank branch

Ultrascan AGI Anti Money Laundering (AML) Intelligence report CRISS-CROSS 8 is integrated in the Intelligence research CRISS-CROSS 1-11. The name CRISS-CROSS is derived from the money laundering technique that transfers from A, B to B, C, D, E criss-crossing accounts.

Often bank accounts of all foreign companies are operated and crossing international (tax haven) jurisdictions inside one and the same bank branch, so every single transfer seems to be normal but never phisically arrive in another country and in fact the ultimate beneficiaries are the same.

Wander Around in our Detailed Global Interactive Research into Russian money laundering- Criminal, financial and ideological relationships visualized - Non-linear - visualizes networks of knowledge like you've never seen before - AML KYC FIU - Business Solutions - Analysis - FIU Services - Innovative Technology
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ULTRASCAN RESEARCH SERVICES
Subsidiaries of international research organization with over 3280 experts in 69 countries

"We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place"

Researchcases into various topics and alerts from the Ultrascan group and associates

Ultrascan HUMINT have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terrorism.

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Russian money laundering, crossing jurisdictions inside one bank branch

ULTRASCAN RESEARCH SERVICES Subsidiaries of international research organization with over 3280 experts in 69 countries "We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place"

ULTRASCAN RESEARCH SERVICES
Subsidiaries of international research organization with over 3280 experts in 69 countries

"We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place"