5
5
14.2M
| Type | Entity | Location | Amount | Risk Score | Detected |
|---|---|---|---|---|---|
Money Laundering | FinCore Ltd. | Singapore | $1.2M | 92 | 2 minutes ago |
Suspicious Banking | Global Trade Inc. | Zurich | $450K | 86 | 7 minutes ago |
Tax Evasion | Oceanwide Holdings | Panama City | $3.7M | 78 | 12 minutes ago |
Shell Company | Apex Ventures | Cayman Islands | $890K | 89 | 18 minutes ago |
Unusual Trading | NexTech Solutions | London | $240K | 72 | 25 minutes ago |