TRADE ALERT: Investigating AGRO MIX ELASRI and SCEPA SARL – Fraud Schemes by Karima Elghalid and Mustapha Elasri
For an International Business Risk & Compliance Portal The global trade and forwarding community is warned about the high-risk activities of AGRO MIX ELASRI and SCEPA SARL, two Moroccan entities currently linked to systematic cargo misappropriation. Key figures in these…
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