@snoop.ro Timp de un deceniu, David Azzato și fratele său, Lukas, au condus mai multe afaceri în România. Cea mai importantă în care au fost implicați a fost Capital Financial Services (CFS), prima companie autorizată de BNR pentru a emite monedă electronică.
snoop.ro/plati-murdar...

While we are at this, have a glimpse of some of the clients served by Worldine, as revealed by our colleagues working on the #DirtyPayments stories

if you are just joining us: #DirtyPayments reveals how the French giant payments company Worldline and its German subsidiary Payone have systematically processed dubious and fraudulent online transactions worth billions of Euros, right under the noses of European bank regulators

here an overview

Based on confidential documents and data obtained by EIC and Der Spiegel, #DirtyPayments reveals how the French giant payments company Worldline and its German subsidiary Payone have systematically processed dubious and fraudulent online transactions worth billions of Euros