Verum Investments

CAPITAL YIELD AND BANKING SOLUTIONS

Monetary Authorities

  1. Interpol Financial Crime Unit.
  2. Interpol Special Task Force Unit/High Yield Investments/Scams and Frauds.
  3. United Kingdom Financial Authority.
  4. European Union Financial Crime Commission.
  5. Swiss Federal Banking Commission.
  6. China Bankning Regulatory Commission (CBRC).
  7. Hong Kong Securities Commission.
  8. Ministry of Interior/ Kingdom of Saudi Arabi.
  9. FBI/ White Collar Crime Unit.
  10. FBI/ Wire Fraud, Money Laundering and Conspiracy Unit.
  11. Federal Reserve Bank, New York-FED.
  12. World Bank, Washington DC.
  13. U.S. Treasury – Financial Crime Bureau. 
  14. Departament Homeland Security – International Activities. 
  15. Comisión Nacional del Mercado de Valores, Madrid-Spain.
  16. South African Reserve Bank.
  17. International Monetary Fund (IMF).

Explore more

International Monetary Authorities Deputy Officers