Wed Jul 18, 2018 4:38 pm
The Anti Terrorist and Money Laundering Control Unit and Agency is the Financial Intelligence Unit established in November, 2010 by an Act of Parliament, hereafter called, ‘‘the Financial Intelligence Centre. The Centre is the sole designated National Agency mandated to receive, request, analyze and disseminate disclosure of information concerning suspected Money Laundering (ML), Terrorist Financing (TF) and other serious offences to competent authorities for investigations with the view of assisting with combatting ML, TF and other serious offences.
info@anti-tmlcua.com
Phone: +44-1482-900-438
Mobile: +1 845-202-2238, +1(202)899-7752 (U.S.A), +44 20 3372 8288 (U.K)
Wed Jul 18, 2018 4:54 pm
Head Office : No: 10 Nisantasi 34367 Istanbul - Turkey
E-mail : info@arapturkbankasi.online
Hotline : +905365912689
Wed Jul 18, 2018 6:02 pm
Wed Jul 18, 2018 6:08 pm
Wed Jul 18, 2018 6:28 pm
Argus Security/Courier Projects Ltd is a leader in the forwarding and clearing industry belonging to the United Nations. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Argus Security/Courier Projects Ltd is a member of FIATA.
Argus Security/Courier Projects Ltd
12 Prince Philip Avenue,
Milton Keynes, MK13 0DG,
U.K
Tel: +447761730256
E-Mail: info@ascpgroup.com
Wed Jul 18, 2018 6:51 pm
Creams Shipping Ltd., a well known Shipping company under the United Nations in the areas of international and domestic couriers...
Creams Shipping Ltd is a leader in the forwarding and clearing industry operating worldwide. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Creams Shipping Ltd is a member of FIATA.
Email:info@creamsshippingltd.com
Wed Jul 18, 2018 7:03 pm
Edex Express Courier Company is a leader in the forwarding and clearing industry. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Edex Express Courier Company is a member of FIATA.
Wed Jul 18, 2018 7:43 pm
We are accredited legal representative to so many financial houses including Barclays and SCB and so many more at professional standard.
We work with clients in all sectors, including leading international retailers, media and advertising groups, insurers/indemnifiers, banks/financial institutions, accountancy firms, public bodies and private individuals.
Edwin Gabriel & Associates is a modern and progressive law firm with a long tradition of legal service excellence dating back to 1840.
Edwin Gabriel & Associates
P.O. Box 019184. Osu-Accra, Ghana
Tel: +233503978150
E-mail: info@edwingabrielandassociateslaw.com, edwin.gabriel@onet.pl
Wed Jul 18, 2018 8:09 pm
Daystar Cargo Ltd is a great Worldwide freight forwarding company. The third of our main logistics services is Courier. We are DHL, UPS, FedEx, TNT, EMS(Worldwide Post) agent in Worldwide.
Why choose us Instead of asking DHL, UPS, FedEx, TNT, EMS direct? Maybe many people have the same questions.
1.We forward these express companies many cargos everyday. So we can get big discount.
2. The service is the same as you through express companies.
3. If you ask for them directly, there are plenty of Miscellaneous documents and procedures your need to do. But we will finish all for you once choose us.
4.Some cargo courier companies will not provide packaging services to small pieces, but we do.
Daystar Cargo Ltd is a leader in the forwarding and clearing industry. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Daystar Cargo Ltd is a member of FIATA.
Daystar Cargo Ltd which was founded in 2003.
As an reliable Worldwide freight forwarding, approved by the Ministry of Foreign Trade and Economy Cooperation of P.R. Worldwide to operate international Sea & Air freight forwarding...
Belgium (Headquaters)
Houtdok Noordkaai 26, Kambalastraat 12,
B-2030 Antwerp, Belgium
Tel: +3197005031165, +3197005030637
E-mail:info@daystarcargoltd.com
U.K
14 St Katharine's & Wapping,
London E1W 1YW, UK
Tel: +442033895119
Canada
028410 Matheson Blvd E, Mississauga,
ON L4W 4X7, Canada
Tel: +12028705028 +17065142566
USA
42 5th Ave, New York, NY 10018, USA
Tel: +19173362784, +18166298957
+17653033111, +18014710196, +16622623007
Wed Jul 18, 2018 8:44 pm
We are accredited legal representative to so many financial houses including Barclays and SCB and so many more at professional standard.
We work with clients in all sectors, including leading international retailers, media and advertising groups, insurers/indemnifiers, banks/financial institutions, accountancy firms, public bodies and private individuals.
Eversheds Legal Practitioners is a modern and progressive law firm with a long tradition of legal service excellence dating back to 1840.
USA
1023 Bluffhaven Way, Atlanta, Georgia, 30319, USA
Tel: +1 631 637 7812, +1 202 601 5173, +1646 531 9796
E-mail: info@evershedslegalpractitioners.com, barristerpauldean@legislator.com
UK
3 Crown Office Row,Temple,London, EC4Y 7HJ
Tel: +44 7520 622881
E-mail: uk@evershedslegalpractitioners.com