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/​ RUZABELLA LIMITEDSMARTEX RESOURCES LIMITEDSD2 Entertainment Media Investment LtdRiver Gorge Management LtdIMPACT SUCCESS HOLDINGS LIMITEDFAYWIN INC.MORIAN TRADING LIMITEDDAYNIBEL INVEST & TRADE S.A.WISE ENGINEERING GROUP LIMITED 1407Oishii Capital LtdISLAND VILLAS LIMITEDWestbeach Finance CorpQUADRIC TRADING CORP.DMA Overseas Ltd.ALBA HELVIA S.A.LENGTON INVEST & FINANCE INC.FAST MARK MANAGEMENT LIMITEDAeonium LimitedFabre Holding LimitedVinaLand Management LimitedAGRO MAGNA LIMITEDASPR III LimitedFine Pacific Trading LimitedNORTHTOWN LIMITEDDINASTECH HOLDINGS LIMITEDMozcor Petroleum LimitedKellett Equity Ventures LimitedHATFIELD VENTURES S.A.SOUTHERN SUCCESS LIMITEDRicheman Silicon LimitedDELUXE GOBLET DEVELOPMENT LIMITEDCARDONA GROUP INTERNATIONAL LTDUNITY INNOVATION LTD.GERMONT GROUP S.A.IBA.UA LTDDEMOISELLE HOLDINGS LTDHK Legend LimitedALLYEVER INVESTMENTS LIMITEDEllipsis LimitedMUTO MARKETING INC.MORE BENEFIT LIMITEDASSET SUMMIT FINANCE LIMITEDLAMARCO INTERNATIONAL LTDFARM LANDS OF AFRICA LIMITEDCanada International Investment Group Co., LimitedALPERS CORPORATIONSAVOY CAPITAL HOLDINGS LIMITEDCARLSON RESOURCES LIMITEDSUNNY PACIFIC HOLDINGS LIMITEDERICSON INTERNATIONAL 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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