Travis Birch

Travis Birch

Travis Birch

I write about investigating financial crimes and OSINT. Find me on Twitter at @al_ajnabi_

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Featured

Oct 23, 2018 · 10 min read

Finding Shell Companies: An Investigator’s Guide

An Investigator’s Guide

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Latest

Travis Birch in ALTCOIN MAGAZINE

Nov 26, 2018 · 5 min read

Keeping Up on Financial Crimes

By Travis Birch on ALTCOIN MAGAZINE

AML News Sources

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1 response

Nov 25, 2018 · 4 min read

Keeping Up on Financial Crimes

AML News Sources

7

Nov 4, 2018 · 7 min read

Financial Crimes OSINT Tools: Drug Trafficking

Online resources for financial investigation

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Oct 20, 2018 · 7 min read

Financial Crimes OSINT Tools: Banking

Online tools for investigating financial activity

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1 response