http://m.diena.lv/pr-rm-group-un-mossac
Uzņēmums tika atvērts 2010. gadā, gaidām apmierināto klientu sarakstu! Pirmās bezdelīgas no linka par Krievijas Domes deputātu Babakovu (https://www.occrp.org/en/panamapapers/p
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Hahaha, Fonseca ir vēruši vaļā to biroju roku rokā ar RM Group, kuru piedāvājumā ir gan ofšoru veidošana, gan uzziņas AML vajadzībām:
http://www.rmonline.com/whatnew.htm
RM's New Database of Individuals for Anti Money Laundering Reports
RM Online's powerful new AML service lets you instantly check the identity of any UK Individual and provides authorised users with access to records held on a number of databases to allow you to carry out verification checks necessary for Due Diligence and Anti Money Laundering regulations.
http://www.rmonline.com/whatnew.htm
RM's New Database of Individuals for Anti Money Laundering Reports
RM Online's powerful new AML service lets you instantly check the identity of any UK Individual and provides authorised users with access to records held on a number of databases to allow you to carry out verification checks necessary for Due Diligence and Anti Money Laundering regulations.