• ⴰⵎⴰⵔⵉ ⴰⵎⵣⵡⴰⵔⵓ ⵏ ⵓⵏⵙⵙⵉⵅⴼ ⵏ ⵓⵙⵉⵏⴰⴳ ⴰⵎⴰⴹⵍⴰⵏ ⵏ ⴰⵎⴱⵓⴷⵉⵙⵎⴰⵏ (ⴼⵢⵢⵉⵏⵏⴰ); 

• ⴰⵏⵙⵙⵉⵅⴼ ⵏ ⵜⵎⵙⵎⵓⵏⵜ ⵉ ⵉⵎⵙⵜⴳⴳⴰⵔⵏ ⴷ ⴰⵎⴱⵓⴷⵉⵙⵎⴰⵏ ⴰⴼⵔⴰⵏⴽⵓⴼⴼⵓⵏⵉ (ⴱⴰⵔⵉⵣ); 

• ⴰⴳⵎⴰⵎ ⵏ ⵓⵙⵉⵔⴰ ⵏ ⵜⵎⵙⵎⵓⵏⵜ ⵏ ⵉⵎⵙⵜⴳⴳⴰⵔⵏ ⵏ ⵉⵡⵏⵏⴰⴽ ⵉⴳⵎⴰⵎⵏ ⵏ ⵜⵎⴰⴷⴷⴰⵙⵜ ⵏ ⵓⵎⵢⴰⵡⴰⵙ ⴰⵎⵓⵙⵍⵎ (ⴰⵏⵇⴰⵔⴰ).

• ⴰⵙⵍⴽⵉⵏ ⵏ ⵓⵙⵉⵏⴰⴳ ⴰⵏⴰⴼⵍⵍⴰ ⵏ ⵜⵖⵓⵔⵉⵡⵉⵏ ⵜⵉⵣⵔⴼⴰⵏⵉⵏ ; 

• ⴰⵙⵍⴽⵉⵏ ⵏ ⵓⵙⵎⵓⵜⵜⴳ ⵅⴼ ⵓⵙⵏⵜⵍ: "ⴰⵔⵔⴰⵢ ⵙⴳ ⵓⴱⴽⴽⵉⴹ ⴷ ⵜⵣⵔⴼⵜ ⵜⴰⵏⴱⴽⴰⴹⵜ" ⵙⴳ ⵜⵙⵏⵓⵔⴰⵢⵜ ⵜⴰⴽⵓⵔⵉⵜ ⵏ ⵓⵎⵢⴰⵡⴰⵙ ⴰⵎⴰⴹⵍⴰⵏ; 

• ⴰⵙⵍⴽⵉⵏ ⵏ ⵓⵙⵎⵓⵜⵜⴳ ⵏ ⵉⵙⵎⴰⵜⵜⴰⴳⵏ ⴳ ⵉⴳⵔ ⵏ " ⵉⵣⵔⴼⴰⵏ ⵏ ⵓⵥⵕⴼ ", ⵙⴳ ⵜⵉⵏⵎⵍ ⵜⴰⵏⴰⵎⵓⵔⵜ ⵏ ⵜⵣⵔⴼⵜ ⴳ ⴱⴰⵔⵉⵣ; 

• ⴰⵙⵍⴽⵏ ⵏ ⵓⵙⵎⵓⵜⵜⴳ ⵏ ⵉⵙⵎⴰⵜⵜⴰⴳⵏ ⴳ ⵢⵉⴳⵔ ⵏ "ⴰⵙⴱⴷⴷⵉ ⵏⵓⴱⵔⵙⵉⵡⴷ ⴰⴱⵢⵓⵍⵓⵊⵉ", ⵉⵜⵜⵓⴼⴽⴰ ⵙⴳ ⵜⴰⵎⴰⴷⴷⴰⵙⵜ ⵜⴰⵎⴰⴹⵍⴰⵏⵜ ⵏ ⵜⴼⵍⴰⵙⵜ ⵜⴰⵣⵔⴼⴰⵏ (INTERPOL) ⴳ ⴰⴱⵓ ⴹⴰⴱⵉ, ⴳ ⵍⵉⵎⴰⵕⴰⵜ ⵜⵉⵄⵕⴰⴱⵉⵏ ⵉⵎⵓⵏⵏ; 

• ⴰⵙⵍⴽⵏ ⵏ ⵓⵙⵎⵓⵜⵜⴳ ⵏ ⵉⵙⵎⴰⵜⵜⴰⴳⵏ ⴳ ⵉⴳⵔ ⵏ "ⴰⵔⵣⵣⵓ ⴷ ⵓⵣⵣⵔⴰⵢ ⵏ ⵉⴱⴽⴽⵉⴹⵏ ⵉⵎⴰⵢⵏⵓⵜⵏ", ⵙⴳ ⵓⵙⵉⵏⴰⴳ ⴰⵎⵖⴰⵍⴰⵛ ⵏ ⵜⵖⵓⵔⵉⵡⵉⵏ ⵜⵉⵏⴰⵎⵓⵏⵉⵏ ⴷ ⵜⵣⵔⴼⴰⵏⵉⵏ ⴳ ⵍⵇⴰⵀⵉⵕⴰ; 

• ⴰⵙⵍⴽⵏ ⵏ ⵓⵙⵎⴰⴷ ⵏ ⵉⵙⵓⵜⵓⵔⵏ ⵉⵎⵇⵕⴰⵏⵏ ⵏ ⵓⵙⴱⴷⴷⵉ ⵏ ⵓⵙⵙⵉⵔⴷ ⵏ ⵉⴷⵔⵉⵎⵏ ⴷ ⵓⵥⵕⴼ ⵏ ⵓⵙⴱⵔⵙⵙⵉⵡⴷ, ⵉⵜⵜⵓⴼⴽⴰⵏ ⵙⴳ ⵜⵎⵔⵙⴰⵍⵜ ⵜⴰⴼⵉⴷⵉⵔⴰⵍⵉⵜ ⵏ ⵓⵃⵟⵟⵓ ⵏ ⵉⵎⵏⴳⵉⵔⵏ ⴳ ⵎⵉⵔⵉⴽⴰⵏ (FDIC).

• ⴰⴷⵍⵉⵙ ⵙ ⵡⴰⵙⵙⴰⵖ "ⵜⴰⵏⴼⵔⵓⵜ ⵏ ⵓⵙⴰⵙⴰ ⴼ ⵓⵙⴱⵔⵙⵙⵉⵡⴷ : ⵜⴰⵎⵓⴽⵔⵉⵙⵜ ⵏ ⵓⵙⵎⵙⴰⵙⴰ ⴳⵔ ⵜⵍⴻⵍⵍⵉ ⵏ ⵓⵙⵉⵡⵍ ⴷ ⵜⵉⵔⴰⵜ ⵏ ⵓⴽⴰⴱⴰⵔ" (ⴼⵉⴱⵕⴰⵢⵕ 2014);  

• ⵜⴰⵣⵔⴰⵡⵜ ⵅⴼ ⵓⵙⵏⵜⵍ : "ⵜⴰⵡⵓⵔⵉ ⵏ ⵜⵏⵎⵉⵔⵉⵜ ⵜⴰⵎⴰⵜⴰⵢⵜ ⴳ ⵍⵎⵖⵔⵉⴱ ⴳⵔ ⵜⵎⵙⴽⵔⵜ ⵜⴰⵏⵣⵔⴰⴼⵜ ⴷ ⵓⵃⵟⵟⵓ ⵏ ⵉⵣⵔⴼⴰⵏ ⴷ ⵜⵍⴻⵍⵍⵉⵢⵉⵏ" ⵉ ⵡⵙⵖⵉⵎ ⵏ ⵡⴰⵎⵎⴰⵙ ⴰⵄⵕⴰⴱ ⵏ ⵜⵏⴽⵔⴰ ⵙ ⵜⵣⴷⴳⵉ ⴳ ⴱⴰⵢⵔⵓⵜ ; 

• ⴰⵙⵓⴼⵖ ⵏ ⵎⵏⵏⴰⵡ ⵏ ⵉⵎⴳⵔⴰⴷⵏ ⵉⵣⵔⴼⴰⵏⵏ ⴷ ⵉⵔⴳⴰⵢⵏ ; 

• ⴰⵙⵎⵓⵜⵜⴳ ⵏ ⴽⵉⴳⴰⵏ ⵏ ⵜⵉⵏⴰⵡⵉⵏ ⴷ ⵡⵓⵙⵙⴰⵏ ⵏ ⵜⵖⵓⵔⵉ ⵏⵏⴰ ⵙⵙⵏⵜ ⵜⵎⵔⵙⴰⵍ ⵜⵉⴳⵔⴰⵖⵍⴰⵏⵉⵏ ⴷ ⵜⵉⵏⴰⵎⵓⵔⵉⵏ ⵉ ⵢⴳⵎⴰⵎⵏ ⵏ ⵜⵣⵔⴼⵜ ⴷ ⵉⴳⵎⴰⵎⵏ ⵏ ⵜⵣⵔⴼⵜ ⵏ ⵜⴰⵎⴰⵜⴰⵢⵜ, ⴷ ⵉⵎⵙⵜⴳⴳⴰⵔⵏ ⵏ ⵜⵏⴼⵍⵉⵜ ⵜⴰⵣⵔⴼⴰⵏⵜ, ⴷ ⵉⵎⵙⵜⴳⴳⴰⵔⵏ ⵉⵜⵜⵓⵙⵎⴳⴰⵍⵏ ⵙ ⵓⵔⵣⵓ ⵏ ⵉⴱⴽⴰⴹⵏ ⵏ ⵓⵡⵏⴰⴹ.