Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ KING SPREAD INVESTMENT LIMITEDLUVERA HOLDINGS LIMITEDSKY ESSENTIAL WORLDWIDE LIMITEDBLACK HILLS HOLDINGS LTD.MOUNT DORAL INC.Helen Overseas & Co. Ltd.GOAR CORP.FIRST MILLION INVESTMENT LIMITEDBayshore Pacific Exhibitions LimitedBERKA TRADING LIMITEDGUAPA HOLDING LTD.STAVENGER INTERNATIONAL HOLDINGS LIMITEDCREATIVE CROWN INVESTMENTS LIMITEDPRIMROSE PARTNERS LIMITEDMIDLOTHIAN HOLDINGS LIMITEDMFPF Global Inc.Eastern Richland LtdZillion Gold Worldwide Inc.BEST FUTURE TECHNOLOGY LTD.JOIN RIGHT MANAGEMENT LIMITEDSincere Choice Trading Inc.Aerospace Maintenance Limited 978OVERSEAS AIR SUPPORT (PROJECTS) LIMITEDPLANAGEN HOLDINGS LIMITEDAYLESBURY SECURITIES LIMITEDMP Finance Corp.OCEAN BEST GROUP LIMITEDHOP BUSINESS INC.RILLTON TRADING GROUP LTD.Arbol Capital Inc.HSBC Global Strategy Hedge Investments LimitedSNAGA GROUP LTD.ALPHA PERFORM HOLDINGS LIMITEDSTREETWISE HOLDINGS LTDSOLDERA LIMITEDKLMN GROUP LTD.FEMAKUL (B.V.I.) LTD.TOP WELL ASIA LIMITEDKolar Ventures LimitedBNY ABALONE WORLD HOLDING LIMITEDLangtrade Inc.NEWKEEN LIMITEDVictory Returns Group LimitedEternal Metal & Mining CorporationWANER INVESTMENT COMPANY LIMITEDCEO CAPITAL LIMITEDLAWLEY FINANCIAL ENTERPRISES LTD.GOLD PACIFIC INVESTMENTS LIMITEDJEWEL STAR GROUP LIMITEDTERA PATRA CAPITAL LTD

Featured Public Notices

Wanted

Updated List of Persons Wanted for Corruption: Kazakhstan

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Wanted

Updated List of Wanted Persons: Russia

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Wanted

Updated List of Wanted Persons: Uzbekistan

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Wanted

Updated List of Wanted Persons: Ukraine

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Information Request

This list of entities incorporated in the Republic of Cyprus is being circulated to enable anyone possessing information on their assets and/or controlling individuals to report it directly to the Prosecutor General’s Office of the Republic of Kazakhstan.

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Information Request

Law enforcement authorities of the Republic of Moldova are currently continuing to investigate a series of frauds perpetrated against Savings Bank, Unibank and Banca Sociala by an organized crime group.

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From the editor

A popular theme when discussing how technology creates and destroys jobs is speculation on which professions will go extinct and give way to electronic brain in the future.

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Asset search

Information is sought to assist the investigation of alleged diversion of assets from BTA Bank, Kazakhstan.

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