Contact Details:
Company Name: Global Fund Control Gazzete Branches: Americas, EU, Asia, Oceania, Africa Contact Email: [email protected] |
Confiscated Funds
In accordance with the United Nations Ordinance, law enforcement agencies, and anti money laundering compliance guide,here is the list of money or fund confiscated by this organization, as below: Note: The confiscated funds are suspected of involvement with crime or illegal activity Check Back Please, to be updated soon |
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