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Home AML Program

Anti Money Laundering Program

Through our former business we were fortunate enough to build one of the world's largest anti-money laundering companies. At that time the focus was on seizing the assets of money launderers and corrupt politicians. Human Traffickers do at least as much harm as these groups.

Working in this industry, we made the contacts that now allow us to hit the human traffickers and other purveyors of human misery where it hurts - in their bank account.

We are arranging for the leading providers to freely integrate the data on this site with their AML data, terrorist lists and other high risk lists. Such data is integrated into the banks databases and regularly checks for new accounts and transactions based on the name of the person.

This means that the names of convicted and alleged human traffickers will be searched against the beneficial owners of millions of bank accounts around the world.

Banks will in turn be required by AML legislation in nearly every country to report to their central bank if they hold the account of any of these individuals (be it their personal accounts or their company it is an agent).

Also, as human trafficking by default is a transnational crime, this will make the identification of the offshore assets of these criminals far easier.

Central Banks and law enforcement will investigate and seize these assets if the evidence is sufficient.