Your account has been succesfully created.
EN FR
Scroll through edition

Kazakhstan, United States
Black Ice AI pitches its services to Kazakhstan asset hunters

The Texas-based firm, which conducts "know your customer" (KYC) investigations, has attracted the attention of the Kazakh government for its foreign-held ill-gotten assets probes. [...]
Reading time 2 minutes

Read this article here:

Corporate Intelligence

Set up email notifications for these topics

Read also

Set up email notifications for these topics

  1.  Home  
  2.  Corporate Intelligence 
  3.  Black Ice AI pitches its services to Kazakhstan asset hunters 

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!