Iran Threat Inside Europe

Update July 03 , 2019

Al Qaeda technical cyber attack skills and top notch capabilities

Ultrascan-oscn FIX THIS- Alerts
Ultrascan Humint Al Qaeda Cyber Capabilities
Ultrascan Humint  - Boko Haram Shekau

Al Qaeda's Africa Kill List - terror reaches Africa

How Terrorist Converge with Refugees Crisis

Cybercrime a Source of Funding Terrorism

Ultrascan-oscn How Terrorist Converge with Refugees Crisis
Ultrascan HumintMoney Transfer Agents Operated by Transnational Organized Crime and Terrorism
Ultrascan Humint  - Complexity of High Profile Attacks by Al Qaeda Affiliates

Complexity of High Profile Attacks by Al Qaeda Affiliates

419 AFF Suicide Surge Undermining Trust and Mercilessly Exploiting Humans for Financial Gain

Boko Haram, Biggest Issue for Africa Since Colonialism: The broader Notion !

Ultrascan-agi 419 AFF Suicide Surge Undermining Trust and Mercilessly Exploiting Humans for Financial Gain
Ultrascan-AGI 419 Advance Fee Fraud Statistics 2013 Released in July 2014
Ultrascan Humint  -Al Qaeda Synergy between Crime and Ideology

Al Qaeda Synergy between Crime and Ideology

Crisis in Western Intelligence Agencies Crucial For Public Safety and Security

Africa a Key Continent for The Al Qaeda Terror Network

419 Advance Fee Fraud Statistics:

Ultrascan-HUMINT Tribal Mapping - Enable Your Mission!

Ultrascan-HUMINT Strategic and Tactical Analysis of Mali Islamist Threats - Govern or Split the Country?:

Anti Money Laundering Arcadi Gaydamak:

Anti Money Laundering Amsterdam Trade Bank:

Anti Money Laundering Stanford International Bank Antiqua:

Cyber Crime Market Research for ATM Skimming Devices:

Open Bron Criminaliteit 'de anonieme en flexibele vijand:

ULTRASCAN RESEARCH SERVICES

Subsidiaries of international research organization with over 3280 experts in 69 countries

Ultrascan-FIU

Ultrascan Financial Intelligence Unit A mixture of intelligence gathering, investigations, reputational risk mitigation and Innovative Technology in line of objectives. Focused on external information and stakeholder engagement, to detect exposure to financial crime risk.

Ultrascan Humint

Ultrascan HUMINT have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terrorism.

Ultrascan KPO - Knowledge Process Outsourcing

Ultrascan KPO working with governments on the path of reform, providing support on areas of governance and implementation. We provide geopolitical and strategic advice to multinationals and institutional investors with investment opportunities.

Ultrascan Research BRAINS

Ultrascan Intelligence and Analysis BRAINS. Wander Around in our Detailed Global Interactive Research - Criminal and financial relationships visualized - Non-linear - networks of knowledge like you've never seen before - AML KYC FIU - Innovative Technology

Ultrascan Researsch Services

ULTRASCAN RESEARCH
Amsterdam, Paris, Abuja