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/​ Jiahui Group Ltd.BEST CONQUER PROPERTIES LIMITEDMACARA NAVIGATION LTDBYRON CAPITAL LIMITEDXING YE COPPER COMPANY LIMITEDCentury Tower Universal LtdNOVA ERA LTD.REUNT CONSULTING LTDHELEN CULTURAL FOUNDATION LIMITEDELITE VIRTUE HOLDINGS LIMITEDCAZLO INVESTMENTS LIMITEDSilver Naos Group LimitedINTERTRANSACTION PROPERTIES INC.FINE ART ADVISERS OF EUROPE S.A.YU BO INTERNATIONAL (HOLDINGS) GROUP LIMITEDShine D Holding LimitedBREEMA INTERNATIONAL LIMITEDShen Bi Ma Liang Culture Creativity LimitedWORLDWAY SHIPPING LIMITEDCRESTOR TRADING LIMITEDJoint Reach Group Co., LtdJAMJAM LIMITEDSEASHORE VICTORY LIMITEDOmega Pegasus LimitedFEAZELL INTERNATIONAL LTD.SCRIPTURA ASSOCIATES INCORPORATED 1320TONDAL GROUP MANAGEMENT LTD.PANORAMA CAPITAL PARTNERS LTD.QUINTA GLOBAL LIMITEDUNIVERSAL VITALITY GLOBAL LIMITEDMINDELO HOLDINGS LIMITEDTHINK WISE ENTERPRISES LIMITEDATA Technologies Holding LimitedMUCH BEST LIMITEDTIME CENTURY DEVELOPMENT LIMITEDPACIFIC WIN HOLDINGS LIMITEDGRANDWAY USA CORP.EURO-LUSITANO HOLDING INC.EVER MERIT LIMITEDINCREDIBLE LOVE LIMITEDVISCONTI FINANCE LIMITEDSHABUS INVESTMENTS LIMITEDSheer Bliss Investments Inc.RELANI LIMITEDMTS INVESTMENTS INC.LOGISTIC & CONSULTANCY LTDGOODRIDE INVESTMENTS LIMITEDALYCE GROUP HOLDINGS INC.FALCON AVIATION LIMITEDVINMAX INVESTMENTS LIMITED

Membership

Membership in Justice Information Network is currently limited to organizations which are subject to anti money laundering regulation (including self-regulation) under their domestic law, and to law enforcement bodies and agencies. To apply for membership please write to contact@justiceinfonetwork.com.

Membership by State and inter-governmental agencies is free of charge, commercial membership subject to fees depending on the level of use of Justice Information Network’s resources.

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