Ultrascan Interactive Research Intelligence and Analysis BRAINS

Intelligence Research -

Wander Around in our Detailed Global Interactive Research - 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

Ultrascan Stanford Int. Bank Antigua - Ultrascan Track & Trace

Report incriminates Stanford International Offshore Bank Antigua Barbuda - the real story

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.

Russian money laundering crossing jurisdictions via 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 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.

Russian Money laundering via ATB bank

Leadership

Small, expert regional liaison teams that provide consistent and insightful financial crime related intelligence.

Ultrascan boiler room stock and securities fraud - Ultrascan Track & Trace

'King of the boiler rooms' Stock and Securities Fraud

Boiler Rooms Research

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

The Precarious State of Korean Diplomats: Fertile Ground  for Smuggling Activities 

Hanchen Tobacco Case North Korea

North Korean diplomats were bringing cigarettes. The diplomats then invoke diplomatic immunity to evade arrest.

Hanchen Tobacco Case North Korea

Operational Effectiveness & Control

Identify and recommend best practices

Arcadi Gaydamak - THERMPHOS

Arcadi Gaydamak - THERMPHOS

A fragile institutional environment can lead to heightened corruption:

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.

Carter Sinclair Stock and Securities Fraud

Boiler room Securities Fraud

Global boiler room securities fraud, conspiracy and false documents

Carter Sinclair Boiler room stock and securities fraud

Context

The research is subject to sensitive, and therefore risky, information, exercises sound judgement in protecting it. 

Money Laundering via trust - Ultrascan Track & Trace

Valmet Mutual Trust Case

THE fiduciary provider for Russian moneylaundering via Trusts

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

Ultrascan Cloudular Network Tasks Driving Changes in AML KYC

The KYC space faces few driving changes that must be taken into account before implementing CDD program aided by Artificial Intelligence

- 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.

Driving AML KYC  into Artificial Intelligence

Observation of Controls

Keep appropriate records and, as necessary, ensure the timely implementation of internal and external audit points, including issues raised by regulators.

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

Ultrascan Research

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

Ultrascan Humint

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

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 FIU

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.

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