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Banking Passport Program
Unlock Global Financial Flexibility with Our Banking Passport Program In an increasingly interconnected world, financial freedom and flexibility are essential. Amicus International Consulting proudly introduces the Banking Passport Program. This bespoke service grants...
Biometrics at U.S. Borders
DHS Agencies and Their Use of Biometrics at the U.S. Border Biometric systems are transforming travel in the U.S. The Department of Homeland Security (DHS) leads this change with advanced, touchless border security solutions. The DHS Innovation, Research &...
Why Americans need Dual Citizenship and New Identity
How Americans can benefit from Dual Citizenship and a New Identity The coronavirus pandemic has transformed the world in unimaginable ways. US passport holders, once enjoying visa-free access to 185 countries, now face pandemic-related travel bans and EU...
The Kinahan Organised Crime Group
The Kinahan Cartel: A New Identity for an International Criminal Empire Introduction The Kinahan Cartel, a notorious Irish organized crime group, has rebranded itself, adopting a new identity while remaining one of the most powerful and influential criminal...
Yadi Zhang: The Master of New Identities and Anonymous Travel
The New Identity In the intricate world of international crime, few figures have managed to elude authorities as effectively as Yadi Zhang, also known as Zhimin Qian. Zhang's ability to adopt new identities and travel anonymously has made her a notorious...
What is “Synthetic” Identity?
The Invisible Threat of Synthetic Identity Fraud Using a synthetic identity makes anyone practically invisible, making identifying who is behind the synthetic ID difficult. This isn't a trick question; it's a problem investigators of synthetic identity fraud...
International Extradition Laws Between Countries.
ChatGPT International Extradition Between Countries: Laws, Cases, and Examples Introduction International extradition is a complex legal process involving surrendering an individual from one country to another where they are accused or convicted of a crime. This...
How Governments Exploit Extradition Treaties
How do Governments Exploit the Extradition Treaty Process Introduction Extradition is crucial for maintaining international law and order, ensuring criminals cannot escape justice by crossing borders. However, powerful nations, like the United States, increasingly use...
You Suspect Someone is Using Your Identity
What to Do If You Suspect Someone is Using Your Identity In today's digital age, identity theft and identity fraud have become increasingly prevalent, posing significant threats to personal security. If you suspect someone is using your identity, acting swiftly and...
How to Legally Disappear Completely.
How to Disappear Completely: Legal and Safe Methods In an age where our every move can be tracked and documented, the concept of disappearing completely can be alluring. Whether you seek to escape a dangerous situation, start afresh with a new identity, or crave...
Steps to Create a New Identity
Steps to Creating a New Identity 1. Legal Name Change The first and most critical step in creating a new identity is legally changing your name. This involves several legal processes and documentation. Here’s how to go about it: Research Your State’s...
Countries that sell Diplomatic Passports
The Countries That Sell Diplomatic Passports (And What You Need to Know About Them) Introduction In today's interconnected world, the allure of a diplomatic passport goes beyond its intended use for government officials. Diplomatic passports offer significant...