The IDD reports included the following key elements:
Executive Summary (including recommendations and conclusion)
Individual Shareholder business and personal profiles
Individual overviews including political, business and personal interests
Threats (including crime, socio-economic, religious tension)
Ultrascan 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, companies and countries so every single transfer seems to be normal, but in fact the ultimate beneficiaries are the same.