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Dubsize

New member
Hi All,

does anyone know if it's possible to find on the deep web or any other platform bank internal docs?

if yes, anyone can share the way?

thanks
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
Yeah you need to clarify i.e technical platform docs, compliance docs, management structure docs etc etc.
 

Takeshi

New member
Regardless of the docs you're looking for, you'll find everything and nothing however who put them there is a question you must consider carefully as very often they contain exploits to trace back who downloaded it, from there you become a target (i.e: GVT Agencies).

Make sure you either use a PC or a VM for this purpose only, not at your home, not at your work and without any mobile phones near you.
 

Dubsize

New member
Hi guys,
Thank you all for the answers.
I’m looking for compliance docs. Especially country profile and list of no-go countries. All major banks have a document about risk weighting by country.
I used to work at the bank and we had such docs and I’m looking for it Now. If anyone can help that would great.
 

Takeshi

New member
Hi guys,
Thank you all for the answers.
I’m looking for compliance docs. Especially country profile and list of no-go countries. All major banks have a document about risk weighting by country.
I used to work at the bank and we had such docs and I’m looking for it Now. If anyone can help that would great.

You may start by reading about advanced google search commands and techniques, you'll be surprised by what companies leaves online, especially if you go beyond the first few pages, from there you may expand your keywords search, it's the type of docs you may find without having to access the deep web otherwise, secure yourself and do what you've got to do.
 
Fast Offshore - Company Formations Since 1998
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