Pandora Papers- the need for AML procedures is real

The investigation called the Pandora Papers is the collaboration of journalists from all over the world. Among 2.94 terabytes of data they discovered are documents, emails, images, and more, that expose more than 400 politicians, billionaires, celebrities, and members of royal families around the world. Among them: the King of Jordan; the leaders of Ecuador,

Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.