Wywiad gospodarczy, FCC, KYC
WWW
Centralny Rejestr
Beneficjentów Rzeczywistych
Wyszukiwarka kodów PKD
DYDAKTYKA - Nadużycia finansowe Unii Europejskiej
Lista osób i podmiotów
objętych sankcjami PL
OSINT
GoogleStrings: image risks
"surname \ name of the speaker" OR "name \ surname of the speaker" AND "name of the entity" AND (bribe OR corruption OR laundering OR crime OR charge OR corrupt OR lawsuit OR allegation OR suspect OR guilty OR defendant OR arrested OR warrant OR detain OR convicted OR fraud OR fugitive OR evasion OR bankruptcy OR racketeer OR harassment OR assault OR scam OR scandal OR misappropriate OR embezzle OR drug OR trafficking OR guilty OR jail OR prison OR offense OR breach OR disciplined OR terror OR sanction)
kyc
who owns ENTITY
is ENTITY government
ENTITY and shareholders \ ENTITY and shares
is ENTITY government owned
Websites