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WorldRemit

Money laundering crackdown threatens financial stability
IMF and FSB warn anti-money laundering rules need tweaking so the Pacific Islands aren't shut out of the global banking system and the integrity of the world's financial system isn't put at risk
by Jenée Tibshraeny
6
IMF and FSB warn anti-money laundering rules need tweaking so the Pacific Islands aren't shut out of the global banking system and the integrity of the world's financial system isn't put at risk
Money remitter to transport cash from NZ using 'high speed vessels'
Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
by Jenée Tibshraeny
28
Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
Banks accused of shooting themselves in the foot with blanket de-risking policy
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
by Jenée Tibshraeny
1
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