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.
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.