AML, ABAC, Counter-Terrorism Funding, Financial Sanctions and Threat Assessments 


Authors' note: The underlying non-shared and non-disclosed information on which all contributions are based is restricted and sensitive and NOT reported on this OSINT platform. This does not apply to the specific named open sources.

Intelligence and post monitoring is not always enough and sometimes too little too late. 

Premonitoring is the 21st Century key asset.

The transition of counter Financial Crime

Premonitoring instead of post monitoring


From reaction to prediction using analytics, intelligence flows and techniques based on a Risk Mitigation Escalation Artificial and Financial Intelligence (AI-FININT) model

A mixture of financial, legal and human intelligence gathering, investigations and reputational risk mitigative measures in line with government and business needs and objectives

Updates 2022:

Current affairs


Ongoing case files 2017 - 2022:

 

Threat assessment Turkey-Pakistan: nuclear cooperation
Threat assessment Afghanistan: a new geopolitical spectrum
Threat assessment Iran/Turkey/Pakistan-China: illicit trade and money flows
Threat assessment Armenia-Azerbeidjan:  Artsakh War 2020 and aftermath 2021

 

Financial Crime Pattern Analysis: EMEA 
Financial Black Box: clearing and monitoring 
Project MERCURIUS: Financial reconnaissance premonitoring 


Updates


Current affairs Caucasus


According to geopolitical shifts, observations and sources, there are opportunities for the region.
Bearing in mind that no value judgement is made here, only a reversal of possible developments. An open mindset. 
 The Great Game started by the end of World War I is still ongoing and the Caucasus has a key position.

Armenia and geopolitics

Media article
Russian Oligarchs versus NL and Valmet

 Media article
Russian Oligarchs versus NL and Valmet

Media article
Russian Oligarchs versus NL and Valmet

Media article
Russian Oligarchs versus NL and Valmet

 Media article
Russian Oligarchs versus NL and Valmet

Risk and threat assessment the Netherlands
Russian Oligarchs versus NL and Valmet

Media article
Armenia and Azerbeidjan

Media article
Armenia and Azerbeidjan 

Media article
Armenia and Azerbeidjan

Media article
Armenia and Azerbeidjan

Media article
Armenia and Azerbeidjan 

Media article
Armenia and Azerbeidjan


 Because we're experienced, reliable, and focused on results, we've the privilege of working with a host of high profile clients.
 
Our firm has worked with a broad range of clients, from both the public and private sectors, within the global areas:

Russian Federation

Maghreb

Middle East

South Caucasus

Horn of Africa