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This report outlines the suspicions, including number of bank accounts, names and account details, that the Stanford International Bank has been involved in an international money laundering scheme of shocking magnitude that has spread its tentacles throughout the world.
The survey revealed 21716 accounts from clients in 94 countries. In 2004 the average amount in an account was $50 million. Stanford International Bank Antigua Facilitated $956 Billion in 19017 accounts suspected of money laundering, connected to serious crimes. 5417 accounts suspected in relation to terrorism.
Ultrascan Advanced Global Investigations.
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 all accounts and companies operated and crossing international (tax) jurisdictions from inside one branch of the same bank, so every single transfer seems to be normal, but in fact the ultimate beneficiaries are the same.
Boiler room refers to an outbound call center selling questionable investments by telephone. It usually refers to a room where salesmen work using unfair, dishonest sales tactics, sometimes selling penny stocks, private placements or committing outright stock fraud.
The use of falsified and bolstered information along with verified company released information is oftentimes adopted. The term carries a negative connotation, and is often used to imply high-pressure sales tactics
Alleged Links to Amador Pastrana, aka Carlos Marcelo, aka Voltaier Tayag
North Korean diplomats were bringing cigarettes. The diplomats then invoke diplomatic immunity to evade arrest.
Ultrascan AGI Anti Money Laundering (AML) Intelligence report CRISS-CROSS 4 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, companies and countries so every single transfer seems to be normal, but in fact the ultimate beneficiaries are the same.
Global boiler room securities fraud, conspiracy and false documents
Manx-based Valmet Group, an international leading fiduciary company, has been taken over by captive insurance giant, Mutual Risk Management (MRM).
Chief Executive Officer of Valmet, Peter Bond, said: 'Several years ago, Valmet identified the opportunity to acquire smaller companies in our industry unable to rise to the current regulatory challenges. Not only are we very bullish on the industry but we see a great opportunity to grow through acquisition, as a result. The synergies of MRM and Valmet were too good to mis
- Ever Evolving Regulations: Regulatory environments such as FATCA, OFAC, 4AMLD, MAS guidelines etc. they vary across the globe considerably. Multinational banks need to ensure compliance not only in their home country but also in environments that are more complex and have fewer infrastructures.
- More Regulatory Scrutiny: Not adhering to the laws has very punitive outcomes for the organization (AML sanctions-related fines and penalties imposed in 2013 and 2014 quadrupled the total for the previous nine years).
- Cost Pressure: An average bank spends millions a year on KYC Compliance, according to a recent Thomson Reuters Survey, which also revealed that some banks spend up to hundreds of millions annually on KYC Compliance and CDD, this cost of compliance is increasing exponentially.
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.
Ultrascan KPO working with governments on the path of reform, providing support on areas of governance and implementation. We provide geopolitical and strategic advice to multinationals and institutional investors with investment opportunities.
Ultrascan Financial Intelligence Unit A mixture of intelligence gathering, investigations, reputational risk mitigation and Innovative Technology in line of objectives. Focused on external information and stakeholder engagement, to detect exposure to financial crime risk.