About the company

OffshoreAlert has a flawless track record of exposing fraud since our launch in 1997 – before fraud became newsworthy.

We have stood up to dangerous criminals, corrupt politicians and those who assist them. Death threats, libel actions … we've endured it all. We've acquired our knowledge and experience the hard way and exist solely to provide credible information so you can make better-informed decisions.

Mission

OffshoreAlert's mission has been to protect individuals and businesses from becoming victims of serious financial crime.

To accomplish this end, OffshoreAlert has dedicated itself to exposing ongoing multi-jurisdictional, white-collar crime in offshore financial centers, including investment fraud, money laundering and corruption.

QUESTIONS?

Call 1-866-592-6397 (toll-free from within the US & Canada) or +1-305-372-6296 (Direct)

OffshoreAlert Subscription

Gain access to the only news service exposing ongoing financial crime in offshore financial centers PLUS access to a comprehensive collection of due diligence documents including MLATs, Regulatory Actions, Indictments, Extraditions, and Liquidations.

Newsletter Format: .PDF

Duration: 12 Months

Additional Benefits: 10 Credits, access to our Premium Content Documents & discounted OffshoreAlert Conference tickets

Yes, I would like to gain access to the only media outlet exposing offshore financial crime including money laundering, shell banks and sham collective investment schemes:

Accepted payment methods: Visa, MasterCard, American Express, Discover, Check and Wire Transfer. Once payment has been processed, you will receive a receipt by email. If you require an official invoice for your accounting department or wish to pay by wire transfer please call our office by phone or email at +1-305-372-6296 / admin@kycnews.com.

OffshoreAlert, your one-stop resource for financial intelligence in Offshore Financial Centers!

OffshoreAlert is an independently-owned, electronic newsletter published by KYC News, Inc. that specializes in exposing multi-jurisdictional, white-collar crime, including investment fraud and money laundering, while it's in progress.

The newsletter is published in a .pdf format and is downloaded from our website, http://www.offshorealert.com.

Each edition of OffshoreAlert contains exclusive information on fraud and corruption, including details of on-going criminal investigations that are disclosed in requests for judicial assistance that are made pursuant to Mutual Legal Assistance Treaties (MLATs). Other topics include sham investment funds, shell banks, money laundering, bogus accounting and much more.

OffshoreAlert is read by compliance officers, attorneys, investors, risk managers, executives, law enforcement officers, regulators and anyone else conducting international business and is an essential resource for individuals interested in offshore finance or for any financial service provider seeking to protect assets, reputations and innocent third parties.