This list contains 107 entities with information about their country of origin, contact persons, and banking details. It was created in cooperation with involved banks and victims to be continuously updated. The list includes providers of financial transactions, letters of credit, bonds, and other instruments.
Original Description:
Cu băncile implicate și cu victimele rănite
Original Title
Această listă neagră în cooperare cu băncile implicate și cu victimele rănite
This list contains 107 entities with information about their country of origin, contact persons, and banking details. It was created in cooperation with involved banks and victims to be continuously updated. The list includes providers of financial transactions, letters of credit, bonds, and other instruments.
This list contains 107 entities with information about their country of origin, contact persons, and banking details. It was created in cooperation with involved banks and victims to be continuously updated. The list includes providers of financial transactions, letters of credit, bonds, and other instruments.