Target Professional Facilitators (Real estate)
Scientifically validated methodology to locate evidence and identify relevant transactions with proceeds of crime enabled by professional facilitators.
Traditional investigations focus on predicate offences and follow-the-money policing identifies criminally tainted assets.
This tool re-focuses investigations (current and past) on professionals enabling criminal transactions. It sorts the investigative wheat from the chaff by accurately identifying transactions with relevant professional involvement.
If you have a body of past or current investigations with criminally acquired real estate seized or confiscated, this tool helps isolate transactions with potential professional facilitator involvement.
AIM Investigator™ Professional Facilitators (real estate)
A powerful investigative tool with scientifically validated analytics helps detect and prosecute serious profit-motivated crime and seize criminal assets.
The premier tool in the AIM Investigator™ toolkit focuses on one of the most favoured and biggest criminal assets, real estate.
AIM Investigator™ triggers leads and applies a scientifically developed ‘breathalyser’ to rapidly assess professionals’ involvement.
Research shows that professionals overlooking red-flags and enabling criminal transactions offer direct line of sight to serious crime. AIM Investigator™ operates like a master key, unlocking new routes to serious profit-motivated crime and criminal networks previously undetected.
1-page overview (Beta)
Visualise FATF ratings
The first comprehensive visualisations of FATF AML/CFT ratings. It was impossible to compare ratings or countries, or even to visualise a country's perceived 'good' or 'bad' areas as assessed by evaluators, until now.
FATF 'effectiveness' country rankings
Consolidated Immediate Outcome ratings, ranked by country
FATF 'effectiveness' ratings table
1-page Immediate Outcome ratings, all countries
FATF Immediate Outcome rankings
At-a-glance consolidated Immediate Outcomes compliance
FATF 'effectiveness' country ratings
Immediate Outcomes ratings at-a-glance for each country
FATF 'effectiveness' comparisons
Easily compare countries' Immediate Outcome ratings
R40 technical compliance rankings
R40 consolidated compliance
About the visualisations of FATF ratings
A little mansplaining; brief why, what, how & what not stuff
Updated 8 Nov 2018, public version
For research and media fair use only.
For commercial use, contact us for permissions.
Later updates available to subscribers include 76 jurisdictions, including MERs for Albania, Cayman Islands, China, Colombia, Czech Republic, Finland, Israel, Lithuania, Mauritania, Peru, Seychelles, Tajikistan, the UK and Zambia; and FURs for Andorra, Austria, The Bahamas, Botswana, Costa Rica, Denmark, Ethiopia, Ghana, Guatemala, Hungary, Italy, Mauritania, Mauritius, Nicaragua, Norway, Panama, Serbia, Slovenia, Tunisia, Uganda and Zimbabwe.
For priority access, more detailed charts, priority insights about the ratings most successfully upgraded (and the least successful), plus exclusive access to the full set of ratings and rankings using IMF methodology, click the button below & say hi