Anti-Money Laundering Policy
If we suspect your funds originated from a criminal activity,* we reserve the right to hold your transaction and ask a proof of legitimacy, such as the name of your customers and invoices. We are not in the business of which-hunting, trying to find out if you paid your parking ticket fine or renewed your cat license with City Hall; however we are personally against helping criminals to profit from criminal activities.
Our Anti Money Laundering policy is also required by banks and other financial institutions to transfer funds with us. Again, unless ordered by a Court of competent jurisdiction, ItuGlobal.com will not disclose information about your transaction history with any third party.
* A criminal activity consists of any of the following actions: Terrorism, child pornography, human trafficking, extortion, theft, fraud, counterfeit and corruption.