We See What Others Cannot
The most common money laundering schemes involving banking institutions. We continue our series of short articles explaining financial schemes about money laundering. This time – the most common money laundering schemes with the participation of banking institutions (according to the National Bank of Ukraine): ✔️ Understated revenue – hid money✔️ Funding and the “one-day” company✔️…
IsarGaran multi-purpose cooperative company Chand Manzooreh Isargaran Co.Oil & Gas Industry ۱۰۰ ۱۱۰/۱۴۹۸ Honorable Ministry of Economic Affairs and Finance Peace and blessings be upon the souls of the martyrs, precious Islamic Iran. Respectfully, I, Alireza Amoui Qumati, son of Mohammad Sadegh, with the national number 0069586731, am one of the successful and successful economic…
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