by HannahsDad
Sun Jun 19, 2016 5:50 pm
Overseas Mergers And Consolidations Committee at http://www.overseasmergers.com
Also at http://omacc.org
Created anonymously 10th March 2016 for 1 year only
Also at http://omacc.org
As part of its mandate, the Overseas Mergers And Consolidations Committee aims to maintain the integrity of the financial system by constant and systematic monitoring of market activities and its key investors. Its main task is to ensure that entities involved in financial services adhere to existing regulations, implement sound business principles, and follow sensible operational guidelines.
Toward that end, Overseas Mergers And Consolidations Committee oversees and regulates most of financial service markets in order to:
• develop the best of institutional standards
• enforce rules and policies for carrying out inquisitions
• take action against organizations unable to comply or have questionable business interests
Overseas Mergers And Consolidations Committee
Meijiseimei kan Bldg. 1-1, Marunouchi 2-chome Chiyoda-ku, Tokyo, 100-0005
Phone +81 345 795 998
Email us your inquiries and requests
[email protected]
Telephone: +81 345 790 593
Email: [email protected]
Created anonymously 10th March 2016 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room