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Black List Icc June 2024 by edgarrob is a document available to read on EtoBox.

What is Black List Icc June 2024 about?

The Financial Investigation Bureau has issued a warning regarding various companies under banking investigation, facing blockages, or pending legal cases in the European community for non-compliance with payments and fraud. Individuals and institutions are advised to avoid any negotiations with these companies to prevent issues related to non-payments or fraud. An updated list of these companies is provided, effective June 2024.

Author

edgarrob

Language

EN