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View Full Version : FCA alerts on Payeer



NikSam
03-10-2016, 04:21 AM
UK FCA alerts that solicitation by russian-georgian money laundering network Payeer is not authorized.


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URL: Payeer Corp t/a Akkord Welt LP - Financial Conduct Authority (http://www.fca.org.uk/news/warnings/payeer-corp-ta-akkord-welt-lp)