• 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).
• ⵜⴰⴷⵔⴰⵡⵜ ⴳ ⵎⵏⵏⴰⵡ ⵏ ⵜⵉⵏⴰⵡⵉⵏ ⵜⵉⴳⵔⴰⵖⵍⴰⵏⵉⵏ ⵉⵥⵍⵉⵏ ⵙ ⵓⵙⴱⴷⴷⵉ ⵏ ⵓⵙⴳⵓⴼⵙⵓ ⴷ ⵜⴱⴽⴽⴰⵜ ⵜⵣⵔⴼⵜ ⴷ ⵓⵙⴱⵔⵙⵙⵉⵡⴷ ⴷ ⵉⵣⵔⴼⴰⵏ ⵏ ⵓⴼⴳⴰⵏ ⴷ ⵓⵎⵢⴰⵡⴰⵙ ⴰⵣⵔⴼⴰⵏ ⴰⴳⵔⴰⵖⵍⴰⵏ ⴳ ⵉⴳⵔ ⴰⴱⴽⴽⴰⴹ.
• 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.
ⴼⴰⴷ ⴰⴷ ⵉⵃⵉⵢⵢⵍ ⴰⵖⴰⵡⴰⵙ ⵏ ⵜⵡⵓⵔⵉ ⵏⵏⵙ, ⵉⵙⴽⵔ ⵓⴳⵔⴰⵡ ⴰⵕⵕⵚⴰ ⵏ ⵢⴰⵜ ⵜⵙⵜⵔⴰⵜⵉⵊⵉⵜ ⵉⵙⵎⴷⵏ ⵍⵍⵉ ⵉⵥⵍⵍⵉⵏ ⵜⵉⵎⵥⵕⴰ ⴷ ⵉⵎⵏⵣⴰⵢⵏ ⴷ ⵜⵙⵓⵖⴰⵍ ⴷ ⵉⵡⵜⵜⴰⵙⵏ ⵉⵎⴰⵜⴰⵢⵏ, ⴼⴰⴷ ⴰⴷ ⵜⵏ ⵉⵙⵙⵎⵔⵙ ⴳ ⵓⵙⴰⵜⵉ ⵏ ⵉⵙⵏⵜⴰⵢⵏ ⵉⵥⵍⵉⵏ ⴷ ⵍⵍⵉ ⵔⴰⴷ ⴷⴰⵔ ⵢⵉⵍⵉ ⵢⴰⵏ ⵉⴹⵉⵚ ⵉⵕⵡⴰⵏ ⵅⴼ ⵉⴳⵉ ⵏ ⵓⴳⵔⴰⵡ ⵉ ⵜⵙⵎⵉⴳⴰⵍ ⵏⵏⵙ ⴷ ⵓⵙⴰⴷⵎⵔ ⵉ ⵜⵓⵜⵔⵉⵡⵉⵏ ⵏ ⵡⴰⵔⴰⵢ ⵙⴳ ⵓⴳⵓⴼⵙⵓ ⴷ ⵓⵙⴱⴷⴷⵉ ⵏⵏⵙ.
ⴼⴰⴷ ⴰⴷ ⵉⵃⵉⵢⵢⵍ ⴰⵖⴰⵡⴰⵙ ⵏ ⵜⵡⵓⵔⵉ ⵏⵏⵙ, ⵉⵙⴽⵔ ⵓⴳⵔⴰⵡ ⴰⵕⵕⵚⴰ ⵏ ⵢⴰⵜ ⵜⵙⵜⵔⴰⵜⵉⵊⵉⵜ ⵉⵙⵎⴷⵏ ⵍⵍⵉ ⵉⵥⵍⵍⵉⵏ ⵜⵉⵎⵥⵕⴰ ⴷ ⵉⵎⵏⵣⴰⵢⵏ ⴷ ⵜⵙⵓⵖⴰⵍ ⴷ ⵉⵡⵜⵜⴰⵙⵏ ⵉⵎⴰⵜⴰⵢⵏ, ⴼⴰⴷ ⴰⴷ ⵜⵏ ⵉⵙⵙⵎⵔⵙ ⴳ ⵓⵙⴰⵜⵉ ⵏ ⵉⵙⵏⵜⴰⵢⵏ ⵉⵥⵍⵉⵏ ⴷ ⵍⵍⵉ ⵔⴰⴷ ⴷⴰⵔ ⵢⵉⵍⵉ ⵢⴰⵏ ⵉⴹⵉⵚ ⵉⵕⵡⴰⵏ ⵅⴼ ⵉⴳⵉ ⵏ ⵓⴳⵔⴰⵡ ⵉ ⵜⵙⵎⵉⴳⴰⵍ ⵏⵏⵙ ⴷ ⵓⵙⴰⴷⵎⵔ ⵉ ⵜⵓⵜⵔⵉⵡⵉⵏ ⵏ ⵡⴰⵔⴰⵢ ⵙⴳ ⵓⴳⵓⴼⵙⵓ ⴷ ⵓⵙⴱⴷⴷⵉ ⵏⵏⵙ.
ⴼⴰⴷ ⴰⴷ ⵉⵃⵉⵢⵢⵍ ⴰⵖⴰⵡⴰⵙ ⵏ ⵜⵡⵓⵔⵉ ⵏⵏⵙ, ⵉⵙⴽⵔ ⵓⴳⵔⴰⵡ ⴰⵕⵕⵚⴰ ⵏ ⵢⴰⵜ ⵜⵙⵜⵔⴰⵜⵉⵊⵉⵜ ⵉⵙⵎⴷⵏ ⵍⵍⵉ ⵉⵥⵍⵍⵉⵏ ⵜⵉⵎⵥⵕⴰ ⴷ ⵉⵎⵏⵣⴰⵢⵏ ⴷ ⵜⵙⵓⵖⴰⵍ ⴷ ⵉⵡⵜⵜⴰⵙⵏ ⵉⵎⴰⵜⴰⵢⵏ, ⴼⴰⴷ ⴰⴷ ⵜⵏ ⵉⵙⵙⵎⵔⵙ ⴳ ⵓⵙⴰⵜⵉ ⵏ ⵉⵙⵏⵜⴰⵢⵏ ⵉⵥⵍⵉⵏ ⴷ ⵍⵍⵉ ⵔⴰⴷ ⴷⴰⵔ ⵢⵉⵍⵉ ⵢⴰⵏ ⵉⴹⵉⵚ ⵉⵕⵡⴰⵏ ⵅⴼ ⵉⴳⵉ ⵏ ⵓⴳⵔⴰⵡ ⵉ ⵜⵙⵎⵉⴳⴰⵍ ⵏⵏⵙ ⴷ ⵓⵙⴰⴷⵎⵔ ⵉ ⵜⵓⵜⵔⵉⵡⵉⵏ ⵏ ⵡⴰⵔⴰⵢ ⵙⴳ ⵓⴳⵓⴼⵙⵓ ⴷ ⵓⵙⴱⴷⴷⵉ ⵏⵏⵙ.
ⴼⴰⴷ ⴰⴷ ⵉⵃⵉⵢⵢⵍ ⴰⵖⴰⵡⴰⵙ ⵏ ⵜⵡⵓⵔⵉ ⵏⵏⵙ, ⵉⵙⴽⵔ ⵓⴳⵔⴰⵡ ⴰⵕⵕⵚⴰ ⵏ ⵢⴰⵜ ⵜⵙⵜⵔⴰⵜⵉⵊⵉⵜ ⵉⵙⵎⴷⵏ ⵍⵍⵉ ⵉⵥⵍⵍⵉⵏ ⵜⵉⵎⵥⵕⴰ ⴷ ⵉⵎⵏⵣⴰⵢⵏ ⴷ ⵜⵙⵓⵖⴰⵍ ⴷ ⵉⵡⵜⵜⴰⵙⵏ ⵉⵎⴰⵜⴰⵢⵏ, ⴼⴰⴷ ⴰⴷ ⵜⵏ ⵉⵙⵙⵎⵔⵙ ⴳ ⵓⵙⴰⵜⵉ ⵏ ⵉⵙⵏⵜⴰⵢⵏ ⵉⵥⵍⵉⵏ ⴷ ⵍⵍⵉ ⵔⴰⴷ ⴷⴰⵔ ⵢⵉⵍⵉ ⵢⴰⵏ ⵉⴹⵉⵚ ⵉⵕⵡⴰⵏ ⵅⴼ ⵉⴳⵉ ⵏ ⵓⴳⵔⴰⵡ ⵉ ⵜⵙⵎⵉⴳⴰⵍ ⵏⵏⵙ ⴷ ⵓⵙⴰⴷⵎⵔ ⵉ ⵜⵓⵜⵔⵉⵡⵉⵏ ⵏ ⵡⴰⵔⴰⵢ ⵙⴳ ⵓⴳⵓⴼⵙⵓ ⴷ ⵓⵙⴱⴷⴷⵉ ⵏⵏⵙ.
ⵉ ⵎⴰⵢⴰⵏⵏ, ⵉⵇⵇⴰⵏ ⴷ ⴰⴷ ⵢⵉⵍⵉ ⵓⵙⵎⵓⵙⵙⵓ ⵏ ⴽⵓ ⵉⵎⴳⴳⴰⵢⵏ ⵉⵎⵏⵜⴰⵢⵏ ⴰⴽⴷ ⴰⴹⴰⴽⴰⵍ ⵏ ⵜⵎⵔⵉⵙⵜ ⵉⴷⵓⵙⵏ ⴳ ⵓⵙⴰⵜⵉ ⵏ ⵓⵙⵎⴰⴷ ⴰⵎⵔⵙⴰⵍ ⴷ ⵜⵍⵓⴼⵜ ⵜⴰⵎⵙⴰⵔⵉⵜ ⴳ ⵡⴰⵍⵍⴰⵍⵏ ⴷ ⵜⵎⵙⵜⴳⴳⴰⵔ.
ⵉ ⵎⴰⵢⴰⵏⵏ, ⵉⵇⵇⴰⵏ ⴷ ⴰⴷ ⵢⵉⵍⵉ ⵓⵙⵎⵓⵙⵙⵓ ⵏ ⴽⵓ ⵉⵎⴳⴳⴰⵢⵏ ⵉⵎⵏⵜⴰⵢⵏ ⴰⴽⴷ ⴰⴹⴰⴽⴰⵍ ⵏ ⵜⵎⵔⵉⵙⵜ ⵉⴷⵓⵙⵏ ⴳ ⵓⵙⴰⵜⵉ ⵏ ⵓⵙⵎⴰⴷ ⴰⵎⵔⵙⴰⵍ ⴷ ⵜⵍⵓⴼⵜ ⵜⴰⵎⵙⴰⵔⵉⵜ ⴳ ⵡⴰⵍⵍⴰⵍⵏ ⴷ ⵜⵎⵙⵜⴳⴳⴰⵔ.