Showing all posts tagged poland:
2016-10-04 Poland Govt response to request of banking relationships with GTS companies
http://orka2.sejm.gov.pl/INT8.nsf/klucz/658C47ED/%24FILE/i05940-o1.pdf Polish TextEnglish Translation Pan Marek Kuchciński Marszałek Sejmu Rzeczypospolitej Polskiej IF 9.054.2.2016 Warszawa, dnia...
Emgoldex Ponzi: another Global Transaction Services LLC
The below extract is from an online forum. I can’t remember which one. It would have been from a while back when I was collecting GTS clients. Geez there’s a lot more than I remember there being....