FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA ~
INVESTIGATION OF MASTER CARD APPROVING ANONYMOUS PRE PAID CARDS IN PANAMA EXPOSES PRINCIPAL ISSUER IN GIBRALTOR |
WANTED SA is now uncovering more information and exposing the massive possibly criminal acts of MasterCard International and a Principal Issuer located in Gibraltar with branches in the United Kingdom, India and Bulgaria. The names of the shareholders are shrouded in secrecy and it is impossible to obtain who is behind this corporation that is issuing “THE METAL CARD” MasterCard with no name.
WANTED SA legal department placed calls and submitted emails to MasterCard in Miami, New York and in the United Kingdom and were advised “NO COMMENT”. Calls were placed to TRANSACT NETWORK which is the corporation in question here and we were advised to contact the legal department by email because they do not have a telephone number.
TRANSACT NETWORK is not a bank however, it is properly licensed in Gibraltar and in the United Kingdom. TRANSACT NETWORK is not registered not licensed in the Republic of Panama nor in the USA to issue MasterCard; however, their Master Cards are being distributed with the knowledge of MasterCard International and/or management of MasterCard International.
WANTED SA contacted the legal department and to this date has not received any response; however, upon further research we were able to uncover that there are hundreds of MasterCard and VISA Cards issued by TRANSACT NETWORK with the support of MasterCard.
NOTE: Transact Network Limited is a registered company in Gibraltar, Company registration No. 96561. Authorised and regulated as an e-money issuer by the Gibraltar Financial Services Commission. Registered Office: Suite 51, Victoria House, 26 Main Street, Gibraltar. Transact Network Limited is licensed as a principal member with both MasterCard & Visa.. MasterCard is a registered trademark of MasterCard International Incorporated. Visa is a registered trademark of Visa International.
The Anonymous MasterCard is being distributed in Canada, USA, Latin America, Africa, Middle East, Iran, Europe and in many other countries benefiting from the movement of money without Due Diligence and Compliance.
The legal Department in Panama of WANTED SA was able to obtain information that in fact that even a MasterCard on behalf of the President of the Islamic of Iran has been sold by PANA TRANSFER SA without proof of Passport or any form of Identification.
WANTED SA has submitted all information to our associates in the USA for distribution to Law Enforcement dealing specifically with Money Laundering and Breaching of Sanctions of Iran. This is not the first time that MasterCard has been in “hot water” and under suspicion of Criminal Activities” however, paying large fines is only a matter of daily business.
More to follow on this Money Laundering Scam and the Parties and Government Officials in Panama who are directly and indirectly involved and who covered up for Pana Transfer SA.
NOTE LINK: http://www.wsws.org/articles/2012/jul2012/visa-j17.shtml
WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to the many articles and their sincere opinions and statements.
WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do
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