Sunday 14th July 2024
Twitter Facebook Twitter LinkedIn RSS

Comsure operates in:the UK, Jersey, Guernsey

Who says money laundering is fiction for Hollywood movies – as shown here its alive and kicking

Money laundering recent examples include






  • the government-sanctioned theft of state assets by Russian oligarchs or, in what has become known as the Magnitsky case, the acquisition of wealth by public officials through a complex tax fraud


1 Star2 Stars3 Stars4 Stars5 Stars (No Ratings Yet)

WP2Social Auto Publish Powered By :