Talk:Belgian Banking Commission

Belgium Low‑importance

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Finance & Investment Low‑importance

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Country list of Financial Intellligence Units (FIU) per country edit

Latest comment: 12 years ago1 comment1 person in discussion

Wikipedia should help fighting criminality and money loundring. The number of fraudulant companies offering invesments e.g. is rising, often it is enough to as for their registration number and country registration, go on the website of the local FIU and see if the company is registered and holds a permit to give financial advise. Wikipedia could contribute by putting up such a list. Does it already exist? Thy --SvenAERTS (talk) 09:19, 20 September 2011 (UTC)Reply

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