The Bureau of Fraud Intelligence & Asset Recovery provides high-level forensic intervention for international financial crimes, crypto-asset liquidation, and corporate identity fraud.
Cross-border blockchain forensic analysis and real-time wallet seizure protocols for decentralized assets.
View Directive →Mapping complex shell company structures and international banking conduits across tax-neutral zones.
View Directive →Auditing unregulated trading platforms and dark-pool binary options syndicates using AI-driven detection.
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Official Asset Reclamation Directive