Monthly Archives: April 2014

Romania – possible victim of financial scam, known to Vodafone?

Posted by & filed under money laundering.

On March 31, 2014, Vodafone Romania officially announces the introduction of a money transfer service and pay with any mobile phone that does not require a bank account and internet. Obviously, Romania is the first market in Europe to introduce M-Pesa Vodafone service to transfer money and pay with any mobile phone that does not […]

Taking a London-Cab in Pristina is an opportunity I could not miss

New Western-Related Corruption Scandals Hit Kosovo

Posted by & filed under money laundering.

Pristina – a paradise for underground business, from poor surviving locals to high-rank Western politicians. In Kosovo, the official but unrecognised currency is the Euro. Anything you pay, you pay in euros. And you will get, 99 times out of 100, an official receipt. In euros. Is Kosovo in the “Euro-zone”, where Eastern-European EU member […]