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WIR RESPEKTIEREN IHRE PRIVATSPHÄRE

Wir und unsere Partner speichern und/oder greifen auf Informationen auf Geräten
(z. B. Cookies) zu und verarbeiten personenbezogene Daten, z. B. eindeutige
Identifikatoren und standardmäßige Informationen, die von Geräten für
personalisierte Anzeigen und Inhalte, Anzeigen- und Inhaltsmessung sowie
Erkenntnisse über Zielgruppen gesendet werden und um Produkte zu entwickeln und
zu verbessern.
Mit Ihrer Erlaubnis dürfen wir und unsere Partner über Gerätescans genaue
Standortdaten und Kenndaten abfragen. Sie können auf die entsprechende
Schaltfläche klicken, um der o. a. Datenverarbeitung durch uns und unsere
Partner zuzustimmen. Alternativ können Sie auf detailliertere Informationen
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oder diese ablehnen.
Bitte beachten Sie, dass die Verarbeitung mancher personenbezogenen Daten ohne
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Website.
MEHR OPTIONENZUSTIMMEN
Travis Birch


 * AML TOOLBOX

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FREQUENTLY USED

 * Negative News String
 * LexisNexis AML Insight
 * Google Translate
 * Country Code List
 * SWIFT Code Lookup
 * Wayback Machine
 * SearchOpener


ARMS TRADE

Weapons ID, international arms trade data, etc.



 * Small Arms Survey Database
 * SIPRI Trade Register
 * Arms Embargoes
 * Military Ranks Wiki


BANKING/FINANCE

 * LexisNexis AMLInsight
 * Negative News String
 * SWIFT Code Lookup
 * SWIFT Message Standards
 * Country Codes List
 * Investopedia Search String
 * ABA Routing Number Search
 * FFIEC Records
 * Know Your Country
 * Bank Lists
 * FDIC BankFind
 * Fraud Red Flags
 * Currency Converter (by Date)
 * Binlist
 * Currencies List
 * Financial Secrecy Index


BRIBERY/CORRUPTION

International corruption indices, corruption-related investigative NGOs, FCPA,
etc.



 * Corruption Perceptions Index
 * Transparency International
 * Kleptocracy Initiative
 * Global Witness
 * The Sentry
 * Lava Jota (Brazilian "Car Wash")
 * OCED Country Resources
 * FARA Search
 * Foreign Corrupt Practices Act
 * Lobby View
 * Stolen Asset Recovery Initiative
 * SWAMP Index
 * Facebook Ad Archive
 * OCCRP
 * CIA World Leaders List
 * Trace Bribery Risk Matrix
 * DS Giving
 * Resources for Development Consulting


CHARITIES

Charity ratings and descriptions, financial disclosures, etc.



 * IRS Charities Search
 * Charity Navigator
 * GuideStar


INVESTMENT

 * SEC EDGAR
 * SEC Investment Advisor Lookup
 * FINRA Broker Check
 * Yahoo! Finance
 * SEC Enforcement
 * FINRA Disciplinary Action Search


COMPANIES

 * OpenCorporates
 * List-Org (Russian Companies)
 * Qichacha (Chinese Companies)
 * Companies House (UK Companies)
 * EU National Registries
 * ICIJ Offshore Leaks Database String
 * Offshore Jurisdictions
 * Global Incorporation Guide
 * Legal Entity Types by Country
 * FinCEN MSB Registrant Search
 * SEC Company Search
 * NAICS Code Search
 * Fortune Global 500
 * Ripoff Report


COUNTRY RISK

General country information, travel risk and conflict maps, etc.



 * BBC Country Profiles
 * CIA World Factbook
 * ACLED (Conflict Data)
 * Travel Risk Map | US State Department
 * LiveUA Map
 * Control Risks Maps


CRYPTOCURRENCY

 * Coinmonks: Blockchain Tracing
 * Top 100 Bitcoin Wallets
 * Blockchain Explorer
 * WalletExplorer
 * Bitcoin Who's Who


DATASETS

Assorted datasets related to crime, economics, law, etc.



 * Google Dataset Search
 * World Bank Open Data
 * State Court Records
 * The Law Pages
 * Financial Crime Stats
 * GSA Contractor List
 * OCCRP Data
 * OCCRP Investigative Dashboard


DRUG TRADE

Drug street names, prices, etc.



 * International Narcotics Control Strategy Report
 * DEA Drug Slang Terms
 * NIH Commonly Abused Drugs
 * UN International Drug Prices
 * InSight Crime
 * US Gangs List
 * Illicit Drugs World Factbook
 * DEA Wanted Fugitives
 * DEA Drug Images


FLIGHT/MARITIME

FAA records, real-time flight tracking, ships, etc.



 * FAA Registry
 * Passenger Airlines Wiki
 * Flight Tracker
 * AirNav RadarBox
 * Marine Traffic
 * BoatInfoWorld.com - Search, View & Download Vessel Information
 * IOC Live Piracy Map
 * Flags of Convenience


HUMAN TRAFFICKING

Anti-trafficking orgs, maps, reports, etc.



 * Trafficking in Persons Report
 * Polaris Project
 * Mixed Migration Centre
 * Migration Policy Data
 * Financial Flows from Human Trafficking
 * Global Modern Slavery Directory
 * Human Trafficking Flow Map


MAP/GEOINT

Maps, satellite and street imagery



 * Google Maps
 * OpenStreetMap
 * Bing Maps
 * Wikimapia
 * Sentinel Hub
 * OpenStreetCam
 * 2GIS (Dubai Businesses)
 * Google Maps Dev. Guide
 * Strava Heatmap
 * CIA Maps
 * Asia Map
 * China Administrative Map
 * Japan Prefectures
 * Japanese Addresses
 * Tri-Border Area
 * Central America/Caribbean Map


NGO LINKS

Financial crime-related organizations



 * C4ADS
 * Centre for Financial Crime & Security Studies
 * FDD Center on Sanctions and Illicit Finance
 * ICIJ
 * Project Follow
 * ICLG


OSINT

Links to numerous OSINT tools and techniques



 * Bellingcat Digital Toolkit
 * Reuser OSINT Tools
 * Bellingcat Thread
 * Awesome OSINT
 * The OSINT Podcast
 * Bellingcat Resources
 * Creps Social Media Intel
 * Terrorism & Radicalization
 * Social Media Intelligence
 * Bruno Mortier > Sources
 * Technisette > Tools
 * TDiDdy > OSINT
 * Jk Priv > AsINT_Collection
 * TI


TERRORISM

Incident databases, maps, analyses



 * UMD Start
 * Islamism Map
 * GWU Project on Extremism
 * Mapping Militant Organizations
 * Crime Terror Nexus
 * SPLC Hate Map


PRESS

Foreign news and news alerts



 * BBC Media Profiles
 * Google Alerts
 * Press Reader (Global Newspapers)
 * vTuner Radio


REGULATORY LINKS

Governmental and international organizations, FFIEC manual



 * OFAC Sanctions Search
 * FFIEC Manual
 * MSB Examination Manual
 * Bank Secrecy Act
 * USA PATRIOT Act
 * FinCEN 311 List
 * Real Estate GTO
 * Financial Action Task Force
 * UK Serious Fraud Office
 * FinCEN Enforcement Actions
 * NY DFS Enforcement Actions


SEARCH/INTERNET

Various web tools for search and investigation



 * Wayback Machine
 * DuckDuckGo (Private Search Engine)
 * Whois (IP Information)
 * PDF My URL
 * Alexa Top 500
 * Google Trends
 * Google Search Operators
 * Mastering Google Operators
 * Fake Name Generator
 * Is This Website Safe
 * Numberway
 * De-Hashed
 * Have I been pwned?
 * Email Address Verification
 * PenTest Tools
 * Site Map Crawler
 * ccTLD List
 * Constant Contact Dork
 * IP Lookup
 * SearchOpener
 * Donotlink.it
 * CuteStat
 * Yandex Image Search


SOCIAL MEDIA

Advanced searching and analytics



 * Twitter Advanced Search
 * TweetDeck
 * Node XL
 * Spoonbill


AML TOOLBOX

Created by Travis Birch

Connect with me on LinkedIn:

https://www.linkedin.com/in/travisbirch1/

Follow my Medium blog:

https://medium.com/@aml_toolbox


FINANCIAL CRIMES NEWSFEED

 * Apple looks to boost production outside China, Wall Street Journal reports |
   Reuters
 * Ukraine Live Updates: Russia Hustles to Recruit Soldiers and Halts Gas
   Supplies to Finland
 * How Jack Welch's Reign at G.E. Gave Us Elon Musk's Twitter Feed - The New
   York Times
 * Former BitMEX CEO Sentenced to House Arrest on Anti-Money-Laundering Charges
   - WSJ
 * Wells Fargo to Pay $7 Million Over Alleged Anti-Money-Laundering Glitches -
   WSJ
 * A former 'Power Rangers' actor is charged with helping steal millions in
   Covid relief funds.
 * Sons of ex-Panama president to be sentenced on U.S. money laundering charges
   | Reuters

1/8


FINANCIAL CRIMES NEWS

Postcasts, blogs, webinars, and news



 * ACAMS Free Webinars
 * ACFE Fraud Talk (Podcast)
 * AML Conversations (Podcast)
 * Bribe, Swindle or Steal (Podcast)
 * FT Banking Weekly (Podcast)
 * SanctionLaw Blog
 * WSJ Risk and Compliance Journal
 * Taxcast


TRADE

Sample documents, commodities pricing, etc.



 * Download Trade Finance Guide
 * Export Documents
 * Commodities Prices
 * Remittance Map
 * Container Tracking
 * HS Code Lookup
 * Seaport Codes
 * CIA World Factbook
 * Logistics Glossary
 * Observatory of Economic Complexity
 * Country Commercial Guides


TRANSLATION

Languages and translation



 * Google Translate
 * Ethnologue
 * Regional Naming Conventions


VISUALIZATION

Flowcharts, graphs, etc.



 * Draw.io
 * Datawrapper
 * Kibana
 * Data Viz Catalogue
 * RAWGraphs
 * Visual Investigative Scenarios



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