Arcadi Gaydamak - THERMPHOS

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.

Wander Around in our Detailed Global Interactive Research into Russian money laundering - Arcadi Gaydamak - THERMPHOS

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 Training Services - Innovative Technology
Right click in the research Brain and choose wander

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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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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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