Talk:Belgian Banking Commission

Belgium Low‑importance

	Belgium portal This article is within the scope of WikiProject Belgium, a collaborative effort to improve the coverage of Belgium on Wikipedia. If you would like to participate, please visit the project page, where you can join the discussion and see a list of open tasks.BelgiumWikipedia:WikiProject BelgiumTemplate:WikiProject BelgiumBelgium-related articles
Low	This article has been rated as Low-importance on the project's importance scale.

Finance & Investment Low‑importance

	This article is within the scope of WikiProject Finance & Investment, a collaborative effort to improve the coverage of articles related to Finance and Investment on Wikipedia. If you would like to participate, please visit the project page, where you can join the discussion and see a list of open tasks.Finance & InvestmentWikipedia:WikiProject Finance & InvestmentTemplate:WikiProject Finance & InvestmentFinance & Investment articles
Low	This article has been rated as Low-importance on the project's importance scale.

Country list of Financial Intellligence Units (FIU) per country

Latest comment: 13 years ago1 comment1 person in discussion

Wikipedia should help fighting criminality and money loundring. The number of fraudulant companies offering invesments e.g. is rising, often it is enough to as for their registration number and country registration, go on the website of the local FIU and see if the company is registered and holds a permit to give financial advise. Wikipedia could contribute by putting up such a list. Does it already exist? Thy --SvenAERTS (talk) 09:19, 20 September 2011 (UTC)Reply

Add topic