Tuesday, November 5, 2024
HomeNewsREMITTANCE SYSTEM COULD NO LONGER BE USED TO TRANSFER “DIRTY MONEY”

REMITTANCE SYSTEM COULD NO LONGER BE USED TO TRANSFER “DIRTY MONEY”

A risk based assessment of the financial sector places the authorities in a better position to determine the scope of money laundering and terrorist financing. Cambios and money transfers entities are coming under greater scrutiny. Here are more details.

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