Privacy FinCrime Intelligence Legal

Privacy

This website publishes information. It does not ask visitors to submit case details or personal documents.

01

Information you choose to share

There is no contact form, account, newsletter sign-up or file upload on this site. Do not send bank records, account numbers, identity documents or confidential case material through a public webpage.

02

Basic technical information

When you open a page, the website host may process basic request details, such as your IP address, browser, requested page and time, to deliver and protect the site. The host controls its own logs and retention settings.

03

Cookies and analytics

This website does not include a sign-in system, analytics package or advertising tracker in its application code. A hosting or security provider may have separate technical settings.

04

Links to other websites

Links to official portals and other sources take you to websites run by their respective organisations. Their privacy notices apply on those sites.