Post-Enforcement Victim Outreach Support

In many cases, after law enforcement actions—such as criminal indictments, asset seizures, or civil enforcement judgments—there remain victims who are not yet identified, informed, or included in ongoing judicial or refund proceedings. AMLR&EA plays a critical role in closing this gap through a structured, proactive outreach process designed to help these victims recover their losses and obtain lawful compensation.

This process involves four key phases:

1.Identification of Potential Victims AMLR&EA analyzes data obtained through enforcement actions, such as wallet addresses, transaction records, and case filings, and cross-references this with its proprietary database of fraud and laundering patterns. Using advanced AI-driven matching and manual verification, individuals who were financially impacted but not yet registered in the case are flagged as potential victims.

2.Contact and Identity Verification Once potential victims are identified, AMLR&EA initiates direct and secure communication. Our team verifies the individual’s identity and confirms the legitimacy of their claims through documentary evidence and blockchain transaction review. This step ensures that outreach is accurate and that the individual’s involvement in the fraud can be substantiated.

3.Guidance into Judicial or Refund Proceedings AMLR&EA provides personalized assistance to help verified victims understand their rights and navigate the often-complex legal or administrative procedures required to join the active case. This includes the preparation of claim documentation, coordination with local or international authorities, and procedural explanations.

4.Support for Recovery and Compensation Throughout the process, AMLR&EA remains actively involved in assisting victims to recover their assets, whether through restitution orders, refund mechanisms, or court-directed settlements. By ensuring eligible

victims are properly represented in legal channels, AMLR&EA helps secure financial justice on a global scale. This outreach and recovery model reflects AMLR&EA's mission not only to expose and disrupt illicit financial networks but also to restore losses and uphold the rights of those harmed by them.