AML/CTF Due Diligence Search Engine
Proprietary AML/CTF due diligence databases cost tens of thousands of dollars per year. Their basic method is to search for client names across  activities across thousands of news sites in every country in the world This search engine provides you the same capability, for free. Enjoy.

Search tips:
1. Search for a name (first name last name or just last name)
2. Search for a name plus illicit activity - will do it automatically - add a variety of illicit activities - this will tell you if a name has every appeared in an article with those names in it.