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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.

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Save over $300 when you upgrade to a Premium OffshoreAlert subscription - Savings almost triple if secure your Premium Subscription for 2 years!

The Premium subscription offers you an opportunity to save on KYC News products and services if purchased as a package. Subscribing to OffshoreAlert and KYC Alert separately would cost over $1010.00 (OffshoreAlert at $655 per year and KYC Alert at $29.95 per month for 12 months). When you include the 10 research credits your cost rises to $1110.

Which subscription level is right for me?

If you have enhanced due diligence needs or desire access to underlying documents and related content then you should subscribe at the Premium level.

The Premium subscription is a comprehensive news package that includes 12 issues of OffshoreAlert annually, weekly editions of KYC Alert, 10 Credits for our on-line databases and 24-hour access to hundreds of white-collar crime-related documents in the Premium Content Database.

The Standard subscription includes 12 issues of OffshoreAlert per annum only.

Both Standard and Premium OffshoreAlert subscribers have 24-hour access to all back editions of OffshoreAlert.

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