#GdiF #Verona ontmaskerde Chinese clandestiene bank. Illegale transacties van meer dan 16,5 miljoen euro via een fiduciair systeem van anonieme, niet-traceerbare overschrijvingen zonder de noodzakelijke vergunningen, bekend als “Fei Chen”. Read More
Home » #GdiF #Verona ontmaskerde Chinese clandestiene bank. Illegale transacties van meer dan 16,5 miljoen euro.
#GdiF #Verona ontmaskerde Chinese clandestiene bank. Illegale transacties van meer dan 16,5 miljoen euro.
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