Alphom Group
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Analysis helps major U.S. financial company avoid unwitting association with terrorists

A major U.S. company was considering working with local associates with ostensibly legitimate and relevant backgrounds in South Asia and the Middle East.

Based on our in-depth analysis and due diligence, we were able to determine that, in one case, the potential associates were drug and weapons-traffickers and, in another case, had ties to terrorist groups.

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