Tag: Jersey States Joint Financial Crimes Unit
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Scrutiny Of TelexFree Intensifies; 2 European Police Agencies Issue Warnings And Say Madeiran Community At Risk
Updated 9:45 a.m. (Feb. 27, 2014, U.S.A.) Police who serve Portuguese-speaking residents in two British Crown dependencies — the States of Jersey and Guernsey — have issued warnings on the TelexFree scheme. News of the warnings was published on BehindMLM.com. Brazil-based TelexFree executive Carlos Costa waved the flags of Portugal and Madeira in a curious…