Forex risk

01/10/2018 4:26 PM 0 komente

Camouflaged as a call center, today no one can tell us exactly how many operators in forex are operating without a license. The alarm is that most of them can serve for money laundering or how fraud schemes are already provided. A group of institutions, including AFSA, Economic Crime, Money Laundering and Taxation, have launched field investigations, controls and verifications. “Call center-cambists” are at risk of turning Albania into a black spot in Europe By Ledina Loga B.O. started computing […]

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