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/​ SPARR VENTURES LIMITEDHARRINGAY VENTURES INC.Aleph One Global Investment Fund LimitedFENDANA HOLDINGS LTDELITE CHINA GROUP LIMITEDMAX BENEFIT INVESTMENTS LIMITEDLOXON VENTURES INC.DBA CORPORATE FINANCE S.A.MASS CHANCE LIMITEDACHIEVE ASSET FINANCE LIMITEDAlpha Finance & Investment AG Inc.GMS Power Consultants Ltd.Emperador Enterprises Corp.CREATIVE ENERGY HOLDINGS LIMITEDNotoyo Ltd.TOPRICH TECHNOLOGY CO., LIMITEDJIUZHOU HOLDINGS INTERNATIONAL GROUP LIMITEDUnique Capital International Ltd.INTERNATIONAL OPERATIONAL SOLUTIONS LTDTEMPLETON GALT LTD.VCYES INTERNATIONAL INVESTMENT LIMITEDWANDSWORTH CAPITAL LIMITEDNOVIX FINANCE LIMITEDLISMORE TECHNOLOGY INC.Rising Stars Universal LtdBETTER RUN HOLDINGS LIMITEDCORE ACCESS LTD.COLVILLE BUSINESS OVERSEAS LTD.FORTUNATE AREA WORLDWIDE LIMITEDLLUM CAPITAL LTD.WROXTER S.A.A C ENTERPRISES LIMITEDCollioure LimitedPERRICONE INTERNATIONAL LTD.HORNEBOLT LIMITEDShed End Investments LimitedMH LIMITEDFINOVA ENTERPRISES LIMITEDSMARTPRO HOLDINGS LIMITEDTECH-A-WISE CO., LTD.Magnolia Investments International Ltd.Best Matrix Asia Pacific LimitedBLANCO MANAGEMENT LIMITEDKAROQUE ENTERPRISES LIMITEDAVARON INVESTMENTS LIMITEDTechno Media Telecom Frontiers Inc.Cielo Marine Ventures Ltd.TELSCOMBE CLIFFS CAPITAL LTD.REGAL WIN INTERNATIONAL LIMITEDHEADLINE RESOURCES LIMITED

Featured Public Notices

Wanted

Updated List of Persons Wanted for Corruption: Kazakhstan

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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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Compliance advisory

Investigation of a serious crime in the Ukraine yields the names of two individuals whose identities are likely to have been used in other crimes, possibly through offshore companies.

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