Investigation Search
🔎 Launch AML-related Google searches for a list of subjects.
Created by
Travis Birch
, 2022
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** Important: Allow pop ups!! **
Instructions:
Enter your subjects' names in the box. You can add multiple names, but they must be separated by either commas or new lines. (Pasting from a spreadsheet should work.)
Click "Create links" to generate search buttons.
Click each button to open custom searches.
Click "Clear all" to start over.
Choose which searches to include:
Basic
Adverse news
Social media
[Optional] Edit search strings:
Basic
https://www.google.com/search?q=
Adverse news
(arrest OR bankruptcy OR BSA OR conviction OR criminal OR fraud OR trafficking OR lawsuit OR "money laundering" OR OFAC OR Ponzi OR terrorist OR violation OR "honorary consul" OR consul OR "Panama Papers" OR theft OR corruption OR bribery)
Social media
(site:facebook.com OR site:twitter.com OR site:instagram.com OR site:reddit.com OR site:tiktok.com OR site:youtube.com OR site:snapchat.com OR site:pinterest.com OR site:soundcloud.com OR site:linkedin.com)
Enter subject name(s):
Create links