E-Trans International

12 May 17, 11:14am
Founder of the world's second largest digital currency urges regulators to get banks to stop blanket de-risking; RBNZ ‘generally comfortable’ with banks’ approaches to cryptocurrency
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23 Sep 16, 9:01am
Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
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11 Jul 16, 12:02pm
Lawyers warn our regulators are upping the ante in their fight against money launderers and terrorists, as a big review of our AML/CFT regime looms and the issue gets more media scrutiny
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20 Apr 16, 1:06pm
UN whistle-blower and WorldRemit CEO warns banks' refusal to do business with money remitters is driving them underground, heightening the laundering risks they pose
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19 Apr 16, 9:18am
KlickEx takes Kiwibank to court over it trying to close the money remitter's accounts; move comes as the release of a High Court judgement on a similar case involving Kiwibank looms
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