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While governments and citizens of Eastern Europe were struggling with the recent financial crisis and trying to borrow money from international financial institutions, billions of euros circulated in the region in an illegal, parallel, system that enriched organized crime figures and corrupt politicians.The system is built on hundreds, maybe thousands, of ever-morphing phantom companies.
They exist on paper only and appear to be run by scores of common people, who are, in fact, simply proxies. Many are unaware that their names appear in official documents as the human face of a company. Others are naïve or don’t care.
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readmore Phantom Company Tormex Ltd Bank Account Data