straitstimes.com·8d ago
Misuse of informal money-transfer networks is growing worldwide, global watchdog says
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<p>PARIS, Sept 3 - Criminal use of informal banking networks has become a global problem and is growing, the Financial Action Task Force said on Thursday, urging companies and governments to do more to combat professional money-laundering services.</p>
The Straits Times
Published 8d ago ago
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