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Ultrascan KPO Knowledge Process Outsourcing

The scope of our work is Anti Money Laundering - Transnational Organized Crime (TOC) and the Nexus Terrorism - disrupting Transnational Criminal Networks. This scope generates Human Intelligence (HUMINT) and access to primary sources in and outside a chain of command. Working with governments on the path of reform, providing advice and support on key areas of governance, modernisation and implementation. We provide geopolitical and strategic advice to multinational corporations and bring together institutional investors with potential investment opportunities.

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