Ultrascan is an association of 51 partners managing 3284 experts in 69 countries. Ultrascan has been established in 1996.
The scope of our work is Anti Money Laundering - Transnational Organized Crime (TOC) and the Nexus Terrorism - disrupting Transnational Criminal Networks. This scope generates HUMINT and access to primary sources in and outside the chain of command.
Our vision is that to enable new security policy as well as geo-policy, one first has to align with the current one to compile an intelligence analysis.
Unlimited access to information and people gave us a good sense for seemingly insignificant or isolated events and the "Butterfly Effect"
In the past 18 years, Ultrascan has set up a human intelligence network, coordinating the international cooperation of 3284 experts in over 69 countries. These experts, provide the basis for Professional Investigative Services. Assist you with Corporate Investigations or be your source for effective security risk management and Policy to mitigate crime trends or imminent incidents.
Even though Researching Organized Crime and Terrorism through undercover investigations brings certain personal security risks, as operational security is maintained it is most gratifying to reveal illegal financial crime trends, tracing cross border assets, map networks of anonymous suspects in hostile environments, and enable international security operations to counter terror funding or fraud.
Ultrascan has extensive experience with identifying, locating, mapping, monitoring, analyzing, and predicting perpetrators of cross border fraud, money laundering, and the planning, funding, communications, and support of terrorism for local or international religious extremists as a fast-growing component of ideological struggle, as well as geopolitical.
Implementing strategic security audits to detect when fraud and money laundering is shifting from a criminal-inspired activity into an ideology-driven terror funding mechanism, is particularly useful for counter-terrorism financing, anti-money laundering, sanctions, and compliance security measures.
"We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place"
"Each wave of both pandemic, as well as a financial crisis, is more destructive. Social distancing and lockdown measures effectively halted production and services; counter pandemic measures merge with the results of the financial crash. The financial impact is life-changing, economically devastation, and creating mass dependency on the state."
As a result of the “worldwide crisis,” caused by corona pandemic and financial insecurity, the economic system, which pumps currency into the market for free, the monetary architecture is stressed. A method of perpetual stimulus that relies on fast consumption ends.
The next phase - Each wave of both pandemic, as well as a financial crisis, is more destructive.
Social distancing and lockdown measures effectively halted production and services; counter pandemic measures merge with the results of the financial crash.
The financial impact is life-changing, economically devastation, and creating mass dependency on the state.
Extremist organizations expect government continuity to crumble and stage coup D'états when government services in economically weak areas cease to exist.
As a result of the worldwide crisis, corona pandemic, crashing of oil prices by Saudi Arabia, the economic system, a system of perpetual stimulus which pumps currency created for free into the market that relies on fast consumption, ends.
If you let it, you want it?
Social transformation and chaos intertwined. It is challenging to control the chaos. Internal and external security (satellites) redefined in this process. Politics and government as well.
A train of an industrial revolution on steroids is coming at you, a digital economic and social order.
The next phase, mass dependency on the State
Each wave of both pandemics, as well as a financial crisis, is more destructive.
The social distancing and lockdown measures effectively halted production and services; counter pandemic measures merge with the results of the financial crash.
The financial impact is life-changing, economic devastation, and creating mass dependency on the State.
A combination, pandemic, financial crash, and mass dependency is known to move towards wars.
New dimensions, nevertheless, the purpose of war is destructing to control. People in Europe who survived a war say that today feels like wartime and economic warfare against populations.
It looks like a duck, walks like a duck, it is a ....
For the world's financial institutions, IMF, Federal, and Central banks, parts of the financial crisis combined with corona safety lockdown rules and emergency laws are an opportunity to morph or shock the stressed monetary architecture into something new.
Fear-Based Narratives leading the public into Emergency Mode
The pandemic and financial crisis established Presence and Fear by killing or ruining at random. An opportunity for other Fear-Based Narratives leading the public into Emergency Mode. A strategy for movements to inflict immediate, radical, economic, and political change upon nations, this time initiated by government health policies.
The stock market was under steady pressure by doubts and media coverage of coronavirus worst-case scenarios. On March 8, Saudi Arabia announced to increase oil production with more than 10 million barrels a day, running the price of oil into a free fall. On the morning of Monday, March 9, the bull market was dead, confirming a recession. Days and weeks later, travel restrictions, social-distancing, and other containment policies confirmed economic disaster.
Citizens depend on their leaders, but Governments are unable to solve undefined transnational threats, deny a new normal, and de facto suspend democracy by introducing safety regulations and emergency security laws, creating mass dependency on the State. Not all countries can financially sustain government services and the financial survival of (businesses and) citizens for six months or more. If not, it's a matter of weeks before people lose trust in government, numbers, statistics, and the rule of law!
Read more: ultrascan-research.com/2020%20CRISIS%20TIPPING%20POINT.html
Anti Money Laundering - Follow the Money - Transnational Organized Crime Nexus Terrorism - HUMINT access to primary sources in and outside every chain of command.