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.
Contact details:
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)
+441482900438
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Hull
+18452022238
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ny
+12028997752
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Voxbeam Telecommunications Inc. - Dc
+442033728288
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Gamma Telecom Holdings Ltd
For the fake site details: https://db.aa419.org/fakebanksview.php?key=132340.
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