"Need to meet urgently, have information concerning imminent attack(s) in Barcelona"
They came to Barcelona and together with a colleague we met on Saturday the 1st of July. They shared information about an imminent attack in Barcelona and supplied us with, methods, precise locations of targets and perpetrators.
We had confirmation concerning the alleged perpetrators but not the locations.
On August 17 and 18 one attack happened precisely as warned for by Ultrascan Humint.
The HUMINT information they were able to generate proved high value and actionable.
Ongoing Intelligence, AML operations and (current) travel patterns, indicate Support, and Elevated Threat Levels from the Al Qaeda / ISIS Affiliates - for Western Europe - e.g. The Netherlands from June 26, Spain Barcelona from June 30, UK London from June 28. See Barcelona Imminent Attack Warning June 26th 2017
Subsidiaries of international research organization with over 3280 experts in 69 countries
"We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place"
Ultrascan Financial Intelligence Unit A mixture of intelligence gathering, investigations, reputational risk mitigation and Innovative Technology in line of objectives. Focused on external information and stakeholder engagement, to detect exposure to financial crime risk.
Ultrascan HUMINT have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terrorism.
Ultrascan KPO working with governments on the path of reform, providing support on areas of governance and implementation. We provide geopolitical and strategic advice to multinationals and institutional investors with investment opportunities.
Examples of case research into various topics and alerts from the Ultrascan group and associates