Company
Screen this subjectWorld Car Service LTD
Person of interestSwitzerland.
Summary
"Kassem Rmeiti also serves as a board member or executive and represents himself as the owner of World Car Service LTD, a.k.a., World Car Service AG, (WCS AG)—an international transport and shipping business located in Switzerland"; "This pattern of activity indicates that in 2011 Rmeiti shifted some transactions away from his exchange companies and TAG and began increasingly utilizing his WCS accounts for trade-based money laundering transactions with the same entities through 2012"
Connections1
Other links1
- Kassem Rmeiti & Co. For ExchangeRegulator warningLinked fromLebanon
Other names2
Also known as2
WCS AGWorld Car Service AG
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