Ultrascan KPO

Anti Money Laundering

Ultrascan investigates transnational money laundering for NGO's, companies and governments.

A mixture of intelligence gathering, investigations and reputation risk mitigation in line of business needs and objectives.

Examples of subjects within the financial services and oil/gas business.

• - Deutsche Bank ( asset management Eastern Europe and Russia )

• - ABN AMRO Bank and Hollandsche Bank Unie (due diligence and monitoring transactions USA and Russia)

• - Hapoalim Bank and Bank Leumi (European investments and take over strategical industries)

• - Bank of New York ( monitoring transactions USA and Russia )

• - Amsterdam Trade Bank and Alfa Banking Group (monitoring transactions Russia, Switzerland, Netherlands and Isle of Man)

• - UBS and First Curacao International Bank (Switzerland, Netherlands, Dutch Antilles)

• - HSBC (Asia)

• - Yukos Oil, Gazprom, Sibneft

Example Case studies and reports that include Anti Money Laundering component:

• - Taliban Diverts Revenues to the Gulf

• - Libyan Nationals Funding Terrorism on US Soil

• - 419 Advance Fee Fraud Statistics 2013 (pdf)

• - Synergy between Crime and Ideology

• - Anti Counterfeit Pharma and Anti Money Laundering Investigations

• - Fraud Alert: Dubai safe haven for fraudsters and money launderers?

• - 419 crime syndicates control over 3.500.000 'ghost' bank accounts

• - Synergy between Crime and Ideology in the Diaspora

• - Taliban Terror Funding and Hezbollah Money Laundering

• - Stanford Int. Bank Antigua Money Laundering of $956 Billion in 19017 accounts

• - Gazprom Yukos Anti Money Laundering Amsterdam Trade Bank (pdf)

• - Gazprom Yukos Anti Money Laundering Amsterdam Trade Bank (interactive)

• - Energy Sector Anti Money Laundering (Arcadi Gaydamak)

Cloudular Network Tasks - Identify, Map & Monitor

Ultrascan have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of cross border fraud, money laundering and the planning, funding, communications and support of terrorism for local or international religious extremists as fast growing component of ideological struggle, as well as geopolitical.

Intelligence professionals that 'task network', determine and eliminate 'valued' targets by integrating OSINT and HACKING with HUMINT and TECHINT into a 'Cloudular Network'.

Not linear but cloudular, which means one asset will lead to others quickly and efficiently as we pull the various threads of information allowing clients to move in many directions at the same time or follow one specific aspect if required.

To find out more about how we can help your organisation, contact us.