AML

DECISIONS IN THE HEAT OF BATTLE

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If there is something emergency services are good at it is making life or death decisions in the heat of battle. The below model is used by the British police. At least some of it is. We have expanded on it’s utility to cause cognisance of the factors that play into points 1 to 5.… Read More

AML

See How Bitcoin and Corruption are linked.

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See How Bitcoin and Corruption are linked.

In 2008 (yes only 12 years ago), Satoshi Nakomoto proposed a new electronic form of value that would allow two parties to exchange that value without the need for a financial institute to act as an intermediary. Bitcoin was born. There are of course lots of speculators that link Bitcoin to corruption, criminality and money… Read More

AML

How to Hide 2 Million Barrels of Sanctioned Oil

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Avoiding OFAC/UN sanctions is like a game of cat and mouse played out on the world stage. The players are office-bound analysts checking transactions for sanctioned individuals/nations, shipping lines trying to disguise their routes, customs and excise on both sides of the trade and the regulators honing in on troubled states. Currently we have Iran… Read More