This is a very important message for anyone involved in the commodity industry on further action with regard to buyers and sellers who transact. From now on, if an ICPO, LOI, RWA or BCL is issued and the document is not real, true and / or reality of verifiable fact, the seller may inform the FBI, ICC and Interpol. Also, after an FCO is sent to the buyer, there must be a formal response to the seller to the buyer at the right time, in accordance with the agreement between the parties. If no response from the buyer at the right time, the buyer will be reported to the FBI, Interpol, and ICC. If this action is repeated by the buyers, will also be informed also by the abuse of NCND, LOI, ICPO and BCL or RWA, FOR THIS IS A FEDERAL CRIME.

It is important to convey this to all customers working with suppliers who are members of the International Criminal Court, the FBI and other international organizations. From this point on, the international codes will be strictly enforced to exclude all intruders who post or transmit false information. Those who make a false NCND / IMFPA, LOI, ICPO, BCL or RWA, or FCO, as well as false proof of product (POP), FALSE PROOF OF FUNDS (POF) WILL BE CHARGED WITH A CRIME.

This crime came into force on November 15, 2008, after a meeting between the Federal Reserve, European Central Bank, Interpol, the Federal Bureau of Investigation and the Central Intelligence Agency.

The reason for this measure is to protect the commodity industry, which is a fundamental part of the global economy.

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