Each edition of OffshoreAlert contains:
- Exposés of ongoing fraud and corruption based on OffshoreAlert's own investigations into financial crime.
Following OffshoreAlert's exposés, firms are typically subject to greater scrutiny by regulators and law enforcement, which has led to numerous scams closing down and their perpetrators indicted, thereby protecting countless would-be victims.
- MLAT Round-Up A summary of MLATs relating to financial crime that have been filed in the preceding month.
- Letter From Latin America A monthly overview of financial crime in Latin America.
- Newt Utopia A biting commentary on the offshore world.
- Insider Talking A compendium of inside news in a diary format.
- Offshore Mutual Funds Performance figures for offshore mutual funds by Standard & Poor's.
Upgrade to OffshoreAlert Premium and you will receive OffshoreAlert Standard plus:
- KYC Alert, OffshoreAlert's weekly email subscription of breaking news and related documents.
- 24-hour access to the Premium Content Database on kycnews.com, which contains hundreds of white-collar crime-related documents and MLAT requests that are not covered in OffshoreAlert and are not available for sale on individual basis. Access to this database can only be obtained through a Premium OffshoreAlert subscription.
- 10 open credits view articles on the KYC News Wires.
About Premium Content
Mutual Legal Assistance Treaty is a mechanism which allows foreign governments to obtain evidence which is legally admissible in a criminal prosecution in their home country.
These requests are made at the United States federal courts on behalf of foreign governments whose law enforcement agencies are conducting criminal investigations into fraud, money laundering, extortion and other serious crimes.
MLAT requests generally contain substantial information about criminal investigations, including the names of those being investigated and details about bank accounts, long before charges are brought against individuals and/or legal entities and serve as an early warning to financial
institutions and others seeking to mitigate their risk by avoiding potential problem clients.
Hundreds of MLAT requests that are not covered in OffshoreAlert are available for free to Premium subscribers. Documents in the Premium Content Database are not available for purchase as stand alone items.
What is KYC Alert?
KYC Alert is a weekly email news alert service that delivers breaking investigative news about financial crime, including investment fraud, securities fraud and money laundering. KYC Alert is included in a Premium Subscription, a $348 value ($29/month).
Every issue contains links to documents such as criminal indictments, civil lawsuits, court dockets and other documents related to the reports of that week. These documents each have a value that ranges from $35 to $125 when bought as a stand alone product!
What are credits?
Credits are required to search and view entries found in the KYC News Databases and to view articles on the news wires. A Premium Subscriber receives 10 Credits with each subscription, a $100 value. |
