Logo

BROWSE REPORT

The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at a prestigious.

Showing results for: "PayFix"

Investigation Reports (1)

Erkan Kork

Turkish prosecutors allege Erkan Kork used PayFix and BankPozitif to process billions in illegal gambling funds. Assets ...

Erkan Kork: Alleged Money Laundering & Criminal Org Risk

Have credible information, documentation, or source material relevant to a high-risk entity?