Helping Where It Counts

Anti-Money Laundering

Is your Money Servicing Business (MSB) or commercial enterprise in compliance with the Bank Secrecy Act? Do you know your customer? Are you conducting the proper due diligence? Do you need a back audit on your transactions?

Failing to comply with the Bank Secrecy Act and ensure compliance with Federal regulations, even if unwittingly, can result in stiff financial penalties and possible jail time. Tactical Rabbit can provide detailed deep dive information to weed out criminal cartels, front companies for sanctioned individuals and organizations, so your company does not have to pay the price.

We are here for you

Contact Us Today

Contact Now

Tactical Rabbit

Private Intelligence Agency

Honor. Integrity. Loyalty.

Tactical Rabbit LLC. always protects the names of its contractors, clients, and sources regardless of circumstances. All activities will be planned and carried out in strict adherence to Intelligence Community Directive 304 (ICD 304), International Trafficking Arms Regulations (ITAR), the Foreign Corrupt Practices Act (FCPA), and all applicable U.S. laws and regulations, including but not limited to all SEC rules and regulations. Tactical Rabbit LLC. is a private intelligence agency. Tactical Rabbit is not an investment advisor, accounting firm, law firm, or consumer reporting agency, and does not provide any investment, financial, accounting, legal, or credit advice. Tactical Rabbit LLC. intelligence may NOT be used to make decisions about consumer credit, employers, insurance, tenant screening, or any other purposes that would require FCRA compliance. Tactical Rabbit LLC. does not have any formal affiliation with or connection to the Central Intelligence Agency or the Federal Bureau of Investigation although it may at times contract with former employees of federal agencies. In some cases, Tactical Rabbit LLC. will attempt to facilitate a federal investigation through channels similar to those to which any private citizen has access. Tactical Rabbit LLC. uses the utmost diligence to guard and protect confidential information and trade secrets. In the event that a client contracts with Tactical Rabbit LLC., client information will be kept confidential and not divulged, communicated, or used except to the extent deemed necessary by Tactical Rabbit LLC. in providing services to the client.